LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO"

Retailing by ordering goods by mail order or via the Internet

BIN 251240009589

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" is a llp registered on December 8, 2025 in Almaty. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-5, House 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" — BIN 251240009589

Last registry change: 08.12.2025

LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" was registered on 08.12.2025.

LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" (BIN 251240009589) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai-5, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO"

The head of LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" is Kurbanbaev Ilham Batyrbek Uly.

Verification of LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODUL CASTRO" 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