LIMITED LIABILITY PARTNERSHIP «MODERNEQUIPTRADE»
Wholesale of a wide range of goods without any specification
BIN 210840027767 · VAT 60001-1231218No sign-up or report credits required
Contacts15
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODERNEQUIPTRADE» |
Name in Kazakh | «MODERNEQUIPTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODERNEQUIPTRADE" |
Previous names | ТОО "MODERNEQUIPTRADE" |
Status | Active |
Address | Almaty, Alatauskii Raion, Avenue Riskulova, House 133a |
Registration date | 24.08.2021 · 5 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 | 24.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 13 544 602 832 ₸ | 218 461 336 ₸ |
| 2022 | 4 851 573 098 ₸ | 78 251 179 ₸ |
| 2021 | 4 004 952 ₸ | 64 596 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Avenue Riskulova, House 133a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MODERNEQUIPTRADE» — BIN 210840027767
Last registry change: 24.08.2021
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”. 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.