LIMITED LIABILITY PARTNERSHIP "MODIUS"

Construction of residential buildings

BIN 030340017278 · VAT 09001-1010646

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MODIUS" is a llp registered on March 5, 2003 in Almaty region. 23 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2018: 14 426 ₸. 77 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts24

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018894 412 ₸14 426 ₸
2015295 864 ₸4 772 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Almaty region

Other business activities OKED

41100
Development of construction projects
42990
Construction of other engineering structures not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 77 total connections
  • 6 by founders
  • 6 by address
  • 36 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Sakena Seifullina, House 60/5

Locality

Almaty region

About LIMITED LIABILITY PARTNERSHIP "MODIUS" — BIN 030340017278

Last registry change: 05.03.2003

LIMITED LIABILITY PARTNERSHIP "MODIUS" was registered on 05.03.2003. In 2018, estimated annual revenue was 894 412 ₸ and tax payments totaled 14 426 ₸.

LIMITED LIABILITY PARTNERSHIP "MODIUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MODIUS" (BIN 030340017278) has the status “Active”. Registered address — Almaty Region, Qonaev A., Qonaev, Street Sakena Seifullina, House 60/5, region — Almaty region, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MODIUS"

The head of LIMITED LIABILITY PARTNERSHIP "MODIUS" is Bocharova Valerija Aleksandrovna. Previously, LIMITED LIABILITY PARTNERSHIP "MODIUS" was headed by Shubin Aleksej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MODIUS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MODIUS" appears in 3 court cases (as defendant — 3, most recent date — 09.04.2025). Also on record: 12 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODIUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODIUS" 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 companies10