LLP «MODUL KAZAHSTAN»
Other non-store retail
BIN 240840014969No sign-up or report credits required
Contacts5
Get a detailed company report
Full legal name | LLP «MODUL KAZAHSTAN» |
Name in Kazakh | «MODUL KAZAHSTAN» ЖШС |
Name in English | LLP "MODUL KAZAHSTAN" |
Status | Active |
Address | Karaganda Region, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11 |
Registration date | 13.08.2024 · 2 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.08.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region
House number and street
Karaganda Region, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11
Locality
Karaganda Region
About LLP «MODUL KAZAHSTAN» — BIN 240840014969
Last registry change: 13.08.2024
LLP «MODUL KAZAHSTAN» was registered on 13.08.2024.
LLP «MODUL KAZAHSTAN»: registration details and status
LLP «MODUL KAZAHSTAN» (BIN 240840014969) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LLP «MODUL KAZAHSTAN»
The head of LLP «MODUL KAZAHSTAN» is Kivko Ljudmila Kalabaevna.
Verification of LLP «MODUL KAZAHSTAN» in official registries of the Republic of Kazakhstan
LLP «MODUL KAZAHSTAN» appears in 6 court cases (as defendant — 6, most recent date — 11.11.2025). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LLP «MODUL KAZAHSTAN» are available in the full Statsnet report. All the data to verify LLP «MODUL KAZAHSTAN» 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.