LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN»
Wholesale of a wide range of goods without any specification
BIN 240940030171No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» |
Name in Kazakh | «MODELSAN QAZAQSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODELSAN QAZAQSTAN" |
Status | Ликвидация |
Liquidation date | 15.09.2025 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Ugo-Zapad-2, House 222 |
Registration date | 24.09.2024 · 2 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Jiloi Massiv Ugo-Zapad-2, House 222
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» — BIN 240940030171
LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» was registered on 24.09.2024.
LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» (BIN 240940030171) has the status “Ликвидация”; dissolution date — 15.09.2025. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Jiloi Massiv Ugo-Zapad-2, House 222, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» is Anahov Nurlybek Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» was headed by Zhaksygaliev Ali Nurgalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MODELSAN QAZAQSTAN» 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.