LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD"

Other forwarding activities

BIN 230740016612 · VAT 09001-1013294

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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

Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kotljarov Ruslan BandyshajevichOfficer
LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica D.Qonaev , Дом 17

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" — BIN 230740016612

Last registry change: 23.09.2023

LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" was registered on 14.07.2023.

LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" (BIN 230740016612) has the status “Ликвидация”; dissolution date — 09.04.2024. Registered address — Almatinskaya Oblast, Enbekshikazahskii Raion, Baltabaiskii S.O., S.Baltabai, Ulica D.Qonaev, House 17, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD"

The head of LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" is Kotljarov Ruslan Bandyshajevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODIMOZ LTD" 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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