ТОО "MODESTA"
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Risks
3/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 15.11.2026
Комитет государственных доходов · data as of 11.11.2026
Комитет государственных доходов · data as of 15.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКActivities
46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента
Деятельность агентов по оптовой торговле товарами широкого ассортимента
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022: -117.2K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 15.5K ₸
- 2026, partial: 0 ₸
- 2021, partial: 0 ₸
- 2022: -117.2K ₸
- 2023: 0 ₸
- 2024: 0 ₸
- 2025: 15.5K ₸
- 2026, partial: 0 ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022 | -117.2K ₸ | 117.2K ₸ |
| 2023 | 0 | 0 |
| 2024 | 0 | 0 |
| 2025 | 15.5K ₸ | 0 |
| 2026partial | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- СА
Суханбердиев Арсен Наурызғалиұлы
Director
Former directors
- НЕНАУРЫЗОВ ЕРНАР ҚОНАҚБАЙҰЛЫ
- ШКШАЛЕКЕНОВ КАНАТ НУРУМОВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "MODESTA" (BIN 200540023850) is an active legal entity, registered in 2020, located in Aktobe Region, 6 years on the market. Main activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. Tax payments received by the budget in 2025: 15,525 ₸ (per the tax authority as of September 2, 2026). Automated screening found 3 risk indicators for «MODESTA», the main one being listed as a company whose re-registration was invalidated. Latest registry change: change of director, August 1, 2025. Founders: 2. The registry names Суханбердиев Арсен Наурызғалиұлы as director. Registry data current as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.