LIMITED LIABILITY PARTNERSHIP "PTK MODERAM"

Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products

BIN 200840024344 · VAT 45001-0060356

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 861 300 ₸46 150 ₸
20231 492 227 222 ₸24 068 181 ₸
2022432 971 172 ₸6 983 406 ₸
20217 601 200 ₸122 600 ₸

Business activity

Primary business activity OKED

46160
Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kozhenov Stanislav IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "PTK MODERAM"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Alihan Bokeihanyli , Строение 157

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" — BIN 200840024344

Last registry change: 24.08.2020

LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" was registered on 24.08.2020. In 2024, estimated annual revenue was 2 861 300 ₸ and tax payments totaled 46 150 ₸.

LIMITED LIABILITY PARTNERSHIP "PTK MODERAM": registration details and status

LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" (BIN 200840024344) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Alihan Bokeihanyli, Stroenie 157, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products (OKED 46160). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PTK MODERAM"

The head of LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" is Kozhenov Stanislav Igorevich. Previously, LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" was headed by Osovskaja Tat'jana Valer'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" appears in 1 court case (as defendant — 1, most recent date — 26.04.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "AC MEDGROUP"

    Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products · Wholesale and retail trade; repair of cars and motorcycles

    ЖУАНЫШЕВ ТАЛАНТ САЙЛАУБЕКОВИЧ— Director

    small

  • BRANCH OF "TORGOVYJ DOM "IMIDZH TEKSTIL" OBSCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "IMIDZH TEKSTIL"

    Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products · Wholesale and retail trade; repair of cars and motorcycles

    АЛДЕБАЕВ ПАРМЕН АЛДЕБАЕВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "TRANS TOVARY"

    Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products · Wholesale and retail trade; repair of cars and motorcycles

    СЕРИКОВ АЛМАЗ ДАСТАНОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DORAI"

    Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products · Wholesale and retail trade; repair of cars and motorcycles

    ЕРДИМБЕКОВА САНДУГАШ НЕСИПХАНОВНА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "BABY CENTER QAZAQSTAN"

    Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products · Wholesale and retail trade; repair of cars and motorcycles

    СУЛЕЙМЕНОВА ДИНАРА МУРАТОВНА— Director

    small