LIMITED LIABILITY PARTNERSHIP «PTK MODERAM»
Activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
BIN 200840024344 · VAT 45001-0060356No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PTK MODERAM» |
Name in Kazakh | «ПТК МОДЕРАМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PTK MODERAM" |
Previous names | ТОО "ПТК МОДЕРАМ" |
Status | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Alihan Bokeihanuli, Stroenie 157 |
Registration date | 24.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 2 861 300 ₸ | 46 150 ₸ |
| 2023 | 1 492 227 222 ₸ | 24 068 181 ₸ |
| 2022 | 432 971 172 ₸ | 6 983 406 ₸ |
| 2021 | 7 601 200 ₸ | 122 600 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Alihan Bokeihanuli, Stroenie 157
Locality
Pavlodar Region
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 — Pavlodar Region, Pavlodar A., Pavlodar, Street Alihan Bokeihanuli, Stroenie 157, region — Pavlodar Region, 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.