MODSTARGROOP, TOO
Wholesale of a wide range of goods without any specification
BIN 150140011226No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MODSTARGROOP» |
Name in Kazakh | «MODSTARGROOP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODSTARGROOP" |
Status | Отмена регистрационного действия |
Liquidation date | 10.06.2015 |
Address | Kostanay Region, Kostanai, St. Pobedi, D. 115, Apt. (Ofis) 4 |
Registration date | 15.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.11.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 992 ₸ | 16 ₸ |
| 2015 | 22 939 504 ₸ | 369 992 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai, St. Pobedi, D. 115, Apt. (Ofis) 4
Locality
Kostanay Region
About TOO «MODSTARGROOP» — BIN 150140011226
Last registry change: 20.11.2020
MODSTARGROOP, TOO was registered on 15.01.2015. In 2017, estimated annual revenue was 992 ₸ and tax payments totaled 16 ₸.
Limited liability partnership «MODSTARGROOP»: registration details and status
Limited liability partnership «MODSTARGROOP» (BIN 150140011226) has the status “Отмена регистрационного действия”; dissolution date — 10.06.2015. Registered address — Kostanay Region, Kostanai, St. Pobedi, D. 115, Apt. (Ofis) 4, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «MODSTARGROOP»
The head of TOO «MODSTARGROOP» is Shevkunov Aleksandr Nikolaevich.
Verification of TOO «MODSTARGROOP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MODSTARGROOP» are available in the full Statsnet report. All the data to verify TOO «MODSTARGROOP» 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.