LIMITED LIABILITY PARTNERSHIP «MODUL'-2030»
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 021240001873No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» |
Name in Kazakh | «МОДУЛЬ-2030» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODUL'-2030" |
Status | Ликвидация |
Liquidation date | 05.02.2024 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 161 |
Registration date | 23.12.2002 · 23 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 05.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 76 997 490 ₸ | 1 241 895 ₸ |
| 2022 | 453 014 780 ₸ | 7 306 690 ₸ |
| 2021 | 218 510 320 ₸ | 3 524 360 ₸ |
| 2020 | 4 059 140 ₸ | 65 470 ₸ |
| 2019 | 317 812 ₸ | 5 126 ₸ |
| 2018 | 3 683 854 ₸ | 59 417 ₸ |
| 2017 | 39 623 766 ₸ | 639 093 ₸ |
| 2016 | 29 921 696 ₸ | 482 608 ₸ |
| 2015 | 171 371 472 ₸ | 2 764 056 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Jambila, House 161
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» — BIN 021240001873
Last registry change: 05.04.2021
LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» was registered on 23.12.2002. In 2023, estimated annual revenue was 76 997 490 ₸ and tax payments totaled 1 241 895 ₸.
LIMITED LIABILITY PARTNERSHIP «MODUL'-2030»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» (BIN 021240001873) has the status “Ликвидация”; dissolution date — 05.02.2024. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jambila, House 161, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODUL'-2030»
The head of LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» is Gusejnov Kamal Dzhankishi Ogly. Previously, LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» was headed by Nigmatulin Nurlan Kabidenuly.
Verification of LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» appears in 40 court cases (as plaintiff — 14, as defendant — 26, most recent date — 13.11.2020). Also on record: 5 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODUL'-2030» 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.