LIMITED LIABILITY PARTNERSHIP «KOMPANIJA MODUL'-A»

Wholesale of a wide range of goods without any specification

BIN 090240011820
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202022 754 ₸367 ₸
2019234 732 ₸3 786 ₸
20171 169 236 672 ₸18 858 656 ₸
201549 598 890 572 ₸799 982 106 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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