MODUS OIL, TOO
BIN 020940011229Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODUS OIL"stat.gov.kz |
Name in Kazakh | "МОДУС OIL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MODUS OIL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.07.2019 |
Address | 050000, Gorod Almaty, Raion Almalinskii, Pr. Abaya, D. 51/53, Of. 43b |
Registration date | 02.09.2002 · 24 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 04.08.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 574 858 ₸ | 57 659 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
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
Up to date as of September 1, 2026
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.
Frequently asked questions
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