LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MODUL'-A"
Wholesale of a wide range of goods without any specification
BIN 090240011820Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MODUL'-A"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, 19 |
Registration date | 13.02.2009 · 17 years 7 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 |
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
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: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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
Almaty
House number and street
Prospekt Al-Farabi , 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MODUL'-A" — BIN 090240011820
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "KOMPANIJA MODUL'-A" has been operating for 17 years 6 months, since 13.02.2009. 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "NEW MANAGEMENT GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАУЛЕНОВ КАЙРАТ ЕРМЕКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TADZH LTD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТТАМ СИНГХ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAYTRACE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАШИН ВАЛЕРИЙ БОРИСОВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WEST WAY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУБЕГЕНОВ ЕРЖАН КОНЫСБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «GRAND IMPEX» [GRAND IMPEKS]
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАНАРКУЛОВ САРДОРБЕК АЗАТБЕКОВИЧ— Director
small · 1 - 5 pers.