LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE"

Wholesale of a wide range of goods without any specification

BIN 210840027767 · VAT 60001-1231218

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202313 544 602 832 ₸218 461 336 ₸
20224 851 573 098 ₸78 251 179 ₸
20214 004 952 ₸64 596 ₸

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: 3

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilzhanov Bolat AbilzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 133а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" — BIN 210840027767

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" was registered on 24.08.2021. In 2023, estimated annual revenue was 13 544 602 832 ₸ and tax payments totaled 218 461 336 ₸.

LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" (BIN 210840027767) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" has been operating for 5 years, since 24.08.2021. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 133a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" is Abilzhanov Bolat Abilzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" was headed by Ertaj Qajsar.

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

LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" appears in 1 court case (as defendant — 1, most recent date — 08.09.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" 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

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