MOD GRUPP, TOO
Provision of other individual services not included in other groups
BIN 200540019476No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MOD GRUPP» |
Name in Kazakh | «МОД ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MOD GRUPP" |
Status | Ликвидация |
Liquidation date | 26.05.2020 |
Address | Almaty Q., Almali Aydan, Street Qazibek Bi, 50 |
Registration date | 26.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | <= 5 pers. |
Last re-registration date | 11.03.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 28 889 768 ₸ | 465 964 ₸ |
| 2020 | 7 966 694 464 ₸ | 128 495 072 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qazibek Bi, 50
Locality
Almaty
About TOO «MOD GRUPP» — BIN 200540019476
Last registry change: 11.03.2022
MOD GRUPP, TOO was registered on 26.05.2020. In 2022, estimated annual revenue was 28 889 768 ₸ and tax payments totaled 465 964 ₸.
Limited liability partnership «MOD GRUPP»: registration details and status
Limited liability partnership «MOD GRUPP» (BIN 200540019476) has the status “Ликвидация”; dissolution date — 26.05.2020. Registered address — Almaty Q., Almali Aydan, Street Qazibek Bi, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MOD GRUPP»
The head of TOO «MOD GRUPP» is Urazbaeva Kanzada Isakovna.
Verification of TOO «MOD GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MOD GRUPP» are available in the full Statsnet report. All the data to verify TOO «MOD GRUPP» 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.