KZ · BINActiveBIN 120840004739
No risks found

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДА С ДОСТАВКОЙ"

Director
Пугачева Алёна Петровна
Incorporated
08.08.2012
Address
Алматы ул. МАНАСА, 32А
РНН
600900657418
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МОДА С ДОСТАВКОЙ"
BIN
120840004739
Status
Active
Director
Пугачева Алёна Петровна
Registration date
08.08.2012
Activity
Транспортно-экспедиционные услуги
Legal address
Алматы ул. МАНАСА, 32А
VAT payer
Yes, since 01.10.2012
КАТО
751410000
РНН
600900657418
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 201 до 250 чел.

Activities

2
52291primary

Транспортно-экспедиционные услуги

Secondary

  • 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-41%218.9M
2026
+214%372.8M
2025
+12%118.9M
2024
+30%106.1M
2023
+221%81.7M
2022
·25.5M
2021
2026
Tax paid218,866,839.6 ₸
Penalty1,516 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid372,760,209 ₸
Penalty90,320 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid118,892,962 ₸
Penalty50,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid106,133,256 ₸
Penalty6,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid81,732,615.13 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid25,461,888 ₸
Penalty0 ₸
Fine38,192,121 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ПА

    Пугачева Алёна Петровна

    Director

    since 08.08.2012

Former directors

  • БНБУЛЕКОВ НУРДЕН КЫРГЫЗОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Tax risk (КГД risk category)Low
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МОДА С ДОСТАВКОЙ" (BIN 120840004739) is an active legal entity in Алматы, registered in 2012 (14 years on the market). Primary activity — транспортно-экспедиционные услуги. Automated screening of open registries found no risk indicators for "МОДА С ДОСТАВКОЙ". Director on record — Пугачева Алёна Петровна. Data current as of September 20, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.