LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«»
Other construction work requiring special qualifications
BIN 230440045318No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» |
Name in Kazakh | «»MODUL HOUSE KZ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""MODUL HOUSE KZ"" |
Previous names | ТОО ""MODUL HOUSE KZ"" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Stroenie 1 |
Registration date | 27.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 27.04.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 111 287 024 ₸ | 1 794 952 ₸ |
| 2023 | 6 589 174 ₸ | 106 277 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kvartal 68, Stroenie 1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» — BIN 230440045318
Last registry change: 27.04.2023
LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» was registered on 27.04.2023. In 2024, estimated annual revenue was 111 287 024 ₸ and tax payments totaled 1 794 952 ₸.
LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» (BIN 230440045318) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Stroenie 1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«»
The head of LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» is Kivko Ljudmila Kalabaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» appears in 9 court cases (as defendant — 9, most recent date — 18.03.2025). Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»MODUL HOUSE KZ«» 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.