LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A»
Wholesale of a wide range of goods without any specification
BIN 090240011820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» |
Name in Kazakh | «КОМПАНИЯ МОДУЛЬ-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MODUL'-A" |
Previous names | ТОО "КОМПАНИЯ МОДУЛЬ-А" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19 |
Registration date | 13.02.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.02.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 22 754 ₸ | 367 ₸ |
| 2019 | 234 732 ₸ | 3 786 ₸ |
| 2017 | 1 169 236 672 ₸ | 18 858 656 ₸ |
| 2015 | 49 598 890 572 ₸ | 799 982 106 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Almaty
House number and street
Avenue Al-Farabi, 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» — BIN 090240011820
Last registry change: 13.02.2009
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» was registered on 13.02.2009. In 2020, estimated annual revenue was 22 754 ₸ and tax payments totaled 367 ₸.
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» (BIN 090240011820) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. Headcount — 101 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A»
The head of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» is Vuta Nikolaj Gennad'evich. Previously, LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» was headed by Vuta Nikolaj .
Verification of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» appears in 1 court case (as defendant — 1, most recent date — 17.03.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A» 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.