LLP "MODUL KAZAHSTAN"
Other non-store retail
BIN 240840014969Full legal name | LLP "MODUL KAZAHSTAN"stat.gov.kz |
Name in Kazakh | "MODUL KAZAHSTAN" ЖШС |
Name in English | LLP "MODUL KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11 |
Registration date | 13.08.2024 · 2 years 1 month |
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 |
Contacts5
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11
Locality
Karagandinskaya oblast'
About LLP "MODUL KAZAHSTAN" — BIN 240840014969
Up to date as of September 1, 2026
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”. LLP "MODUL KAZAHSTAN" has been operating for 2 years, since 13.08.2024. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Kvartal 68, Garajnii Massiv 1, Garaj 11, region — Karagandinskaya oblast', 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.
Frequently asked questions
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