LIMITED LIABILITY PARTNERSHIP «MODES GROUP»
Wholesale of a wide range of goods without any specification
BIN 220340011338No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MODES GROUP» |
Name in Kazakh | «MODES GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODES GROUP" |
Previous names | ТОО "MODES GROUP" |
Status | Ликвидация |
Liquidation date | 16.09.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Severo-Vostok 2, House 35 |
Registration date | 10.03.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.03.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 667 796 ₸ | 59 158 ₸ |
| 2023 | 1 151 836 ₸ | 18 578 ₸ |
| 2022 | 553 536 ₸ | 8 928 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
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
West Kazakhstan Region
House number and street
Microdistrict Severo-Vostok 2, House 35
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MODES GROUP» — BIN 220340011338
Last registry change: 12.03.2022
LIMITED LIABILITY PARTNERSHIP «MODES GROUP» was registered on 10.03.2022. In 2024, estimated annual revenue was 3 667 796 ₸ and tax payments totaled 59 158 ₸.
LIMITED LIABILITY PARTNERSHIP «MODES GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODES GROUP» (BIN 220340011338) has the status “Ликвидация”; dissolution date — 16.09.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Microdistrict Severo-Vostok 2, House 35, region — West Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODES GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MODES GROUP» is Bekesov Aslanbek Ualijarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODES GROUP» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODES GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODES GROUP» 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.