LIMITED LIABILITY PARTNERSHIP ""MODUL HOUSE KZ""

Other construction work requiring special qualifications

BIN 230440045318

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Social networks

Financials

YearEstimated annual revenueTax payments
2024111 287 024 ₸1 794 952 ₸
20236 589 174 ₸106 277 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kivko Ljudmila KalabaevnaDirector
LIMITED LIABILITY PARTNERSHIP ""MODUL HOUSE KZ""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Kvartal 68 , Строение 1

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Stroenie 1, region — Karagandinskaya oblast', 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.

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