MODUS OIL, TOO

BIN 020940011229
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20193 574 858 ₸57 659 ₸

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

050000, Gorod Almaty, Raion Almalinskii, Pr. Abaya, D. 51/53, Of. 43b

Locality

Almaty

About TOO «MODUS OIL» — BIN 020940011229

Last registry change: 04.08.2019

MODUS OIL, TOO was registered on 02.09.2002. In 2019, estimated annual revenue was 3 574 858 ₸ and tax payments totaled 57 659 ₸.

TOO «MODUS OIL»: registration details and status

TOO «MODUS OIL» (BIN 020940011229) has the status “Ликвидация”; dissolution date — 29.07.2019. Registered address — 050000, Gorod Almaty, Raion Almalinskii, Pr. Abaya, D. 51/53, Of. 43b, region — Almaty, Republic of Kazakhstan.

Management of TOO «MODUS OIL»

The head of TOO «MODUS OIL» is Shopanova Ajnagul' Ufievna.

Verification of TOO «MODUS OIL» 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 «MODUS OIL» are available in the full Statsnet report. All the data to verify TOO «MODUS OIL» 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.

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