LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY"
Wholesale of a wide range of goods without any specification
BIN 121240016149Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY"stat.gov.kz |
Name in Kazakh | "MODUL TRANS COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" |
Previous names | ТОО "MODUL TRANS COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Mirzoyana, 26/1, Kv 1 |
Registration date | 25.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2012 |
Branches | Not found |
Contacts3
Business activity
Primary business activity 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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Ulica Mirzoyana, 26/1, Kv 1
Unit
КВ 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" — BIN 121240016149
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" was registered on 25.12.2012.
LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" (BIN 121240016149) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" has been operating for 13 years 8 months, since 25.12.2012. Registered address — Astana, Raion Almaty, Ulica Mirzoyana, 26/1, Kv 1, region — Astana, 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 "MODUL TRANS COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" is Panachev Pavel Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODUL TRANS COMPANY" 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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