LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH"

Wholesale of building metal structures

BIN 180840000201

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
2019626 200 ₸10 100 ₸
20181 491 100 ₸24 050 ₸

Business activity

Primary business activity OKED

46736
Wholesale of building metal structures
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iljuhin Roman Al'FridovichDirector
LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Baiqonir, Ulica Almuhana Sembinova, 13/1, Ofis Ofis 13

Unit

ОФИС ОФИС 13

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" — BIN 180840000201

Last registry change: 01.08.2018

LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" was registered on 01.08.2018. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.

LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH": registration details and status

LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" (BIN 180840000201) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Almuhana Sembinova, 13/1, Ofis Ofis 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH"

The head of LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" is Iljuhin Roman Al'fridovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" appears in 2 court cases (as defendant — 2, most recent date — 20.01.2021). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ASTANA MODUL' MONTAZH" 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.

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