LIMITED LIABILITY PARTNERSHIP "MODI CO"

Packaging

BIN 180340031441 · VAT 43001-0085322

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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

Contacts18

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2026615 350 000 ₸9 925 000 ₸
20253 299 394 790 ₸53 216 045 ₸
20243 449 100 176 ₸55 630 648 ₸
2023116 560 000 ₸1 880 000 ₸

Business activity

Primary business activity OKED

Other business activities OKED

42990
Construction of other engineering structures not included in other groups
43993
Rental of construction equipment with an operator

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tuzel'Baeva Gul'Shat BahytzhanovnaDirector
LIMITED LIABILITY PARTNERSHIP "MODI CO"
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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.

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