LIMITED LIABILITY PARTNERSHIP «MODUL TRANS COMPANY»
Wholesale of a wide range of goods without any specification
BIN 121240016149No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MODUL TRANS COMPANY» |
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 | Active |
Address | Astana, Raion Almaty, Street Mirzoyana, 26/1, Apt 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 |
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: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Street Mirzoyana, 26/1, Apt 1
Unit
Apt 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MODUL TRANS COMPANY» — BIN 121240016149
Last registry change: 25.12.2012
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”. Registered address — Astana, Raion Almaty, Street Mirzoyana, 26/1, Apt 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.