INVEST GRUPPA MODUL', TOO
Wholesale of a wide range of goods without any specification
BIN 160740012476No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INVEST GRUPPA MODUL'» |
Name in Kazakh | «ИНВЕСТ ГРУППА МОДУЛЬ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INVEST GRUPPA MODUL'" |
Status | Ликвидация |
Liquidation date | 22.02.2022 |
Address | Almaty Q., Almali Aydan, Street Baizakova, 90, Apt 200 |
Registration date | 15.07.2016 · 10 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 22.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 90
Locality
Almaty
About TOO «INVEST GRUPPA MODUL'» — BIN 160740012476
Last registry change: 22.02.2022
INVEST GRUPPA MODUL', TOO was registered on 15.07.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
Limited liability partnership «INVEST GRUPPA MODUL'»: registration details and status
Limited liability partnership «INVEST GRUPPA MODUL'» (BIN 160740012476) has the status “Ликвидация”; dissolution date — 22.02.2022. Registered address — Almaty Q., Almali Aydan, Street Baizakova, 90, Apt 200, region — Almaty, 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 TOO «INVEST GRUPPA MODUL'»
The head of TOO «INVEST GRUPPA MODUL'» is Mazanov Oleg Vitalievich.
Verification of TOO «INVEST GRUPPA MODUL'» 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 «INVEST GRUPPA MODUL'» are available in the full Statsnet report. All the data to verify TOO «INVEST GRUPPA MODUL'» 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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