ТОО "МОДУЛЬКОН"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
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Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДОптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 306.4M | 86.3M | 444K | 65K | 0 | 0 |
| Penalty | 0 | 0 | 350 | 315 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
4- АЭ
Афшани Эльмира Гасанагагызы
Director
Former directors
- БАБАРТЕЛЬ АРТУР ВИТАЛЬЕВИЧ
- ДАДАЛЬКЕ АНАТОЛИЙ ВЛАДИМИРОВИЧ
- КАКОКСЕГЕНОВА АЛИНА БАКТКАНҚЫЗЫ
Founders
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PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "МОДУЛЬКОН" (BIN 230740024702): Active legal entity, Almaty, registered in 2023, 3 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 86.3M ₸. No risk indicators for «МОДУЛЬКОН» were found in open registries. Latest registry change: change of director, July 1, 2026. Founders: 1. Director on record: Афшани Эльмира Гасанагагызы. Registry snapshot dated July 1, 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.