LIMITED LIABILITY PARTNERSHIP "MODI CO"
Packaging
BIN 180340031441 · VAT 43001-0085322Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODI CO" |
Name in Kazakh | "MODI CO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODI CO" |
Previous names | ТОО "MODI CO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Mangistauskaya oblast' , Мангистауский Район, Шетпинский С.О., С.Шетпе, Mikroraion Ortalik , Дом 1, КВ. 12 |
Registration date | 28.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.03.2018 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 615 350 000 ₸ | 9 925 000 ₸ |
| 2025 | 3 299 394 790 ₸ | 53 216 045 ₸ |
| 2024 | 3 449 100 176 ₸ | 55 630 648 ₸ |
| 2023 | 116 560 000 ₸ | 1 880 000 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 2
Connections and affiliations
- 65 total connections
- 18 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mikroraion Ortalik , Дом 1
Unit
КВ. 12
Locality
Mangistauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MODI CO" — BIN 180340031441
Last registry change: 28.03.2018
LIMITED LIABILITY PARTNERSHIP "MODI CO" was registered on 28.03.2018. In 2026, estimated annual revenue was 615 350 000 ₸ and tax payments totaled 9 925 000 ₸.
LIMITED LIABILITY PARTNERSHIP "MODI CO": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODI CO" (BIN 180340031441) has the status “Active”. Registered address — Mangistauskaya oblast' , Мангистауский Район, Шетпинский С.О., С.Шетпе, Mikroraion Ortalik , Дом 1, КВ. 12, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Packaging (OKED 82920) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODI CO"
The head of LIMITED LIABILITY PARTNERSHIP "MODI CO" is Tuzel'baeva Gul'shat Bahytzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "MODI CO" was headed by Tuzelbaev Alpamys Baqytuly.
Verification of LIMITED LIABILITY PARTNERSHIP "MODI CO" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODI CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODI CO" 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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