LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY"
Construction of residential buildings
BIN 170140020457 · VAT 62001-1030139Full legal name | LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY"stat.gov.kz |
Name in Kazakh | "MODEX ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" |
Previous names | ТОО "A2ZH GROUP", ТОО "MODEX ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Nyra, Ulica Siganaq, Stroenie 17m |
Registration date | 20.01.2017 · 9 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.01.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 730 732 ₸ | 11 786 ₸ |
| 2023 | 2 772 578 ₸ | 44 719 ₸ |
| 2022 | 284 056 968 ₸ | 4 581 564 ₸ |
| 2021 | 1 473 430 ₸ | 23 765 ₸ |
| 2020 | 3 649 289 558 ₸ | 58 859 509 ₸ |
| 2019 | 370 776 244 ₸ | 5 980 262 ₸ |
| 2018 | 1 436 476 946 ₸ | 23 168 983 ₸ |
| 2017 | 43 113 870 ₸ | 695 385 ₸ |
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: 4
Connections and affiliations
- 59 total connections
- 6 by founders
- 6 by address
- 24 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Siganaq , Строение 17м
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" — BIN 170140020457
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" was registered on 20.01.2017. In 2024, estimated annual revenue was 730 732 ₸ and tax payments totaled 11 786 ₸.
LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" (BIN 170140020457) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" has been operating for 9 years 7 months, since 20.01.2017. Registered address — Astana, Raion Nyra, Ulica Siganaq, Stroenie 17m, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" is Zorin Valerij Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" was headed by Sadvakasov Ruslan Anuarbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" appears in 1 court case (as plaintiff — 1, most recent date — 14.10.2022). Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODEX ALMATY" 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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