LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST"
Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2
BIN 040940001473Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" |
Name in Kazakh | "МОДУЛЬ-ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" |
Previous names | ТОО "МОДУЛЬ-ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Shosse Lengerskoe, D.B/N |
Registration date | 02.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 02.09.2004 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 72 540 ₸ | 1 170 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
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
Shimkent
House number and street
Shosse Lengerskoe , Д.Б/Н
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" — BIN 040940001473
Last registry change: 02.09.2004
LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" was registered on 02.09.2004. In 2017, estimated annual revenue was 72 540 ₸ and tax payments totaled 1 170 ₸.
LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" (BIN 040940001473) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Shosse Lengerskoe, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of non-residential buildings, with the exception of stationary commercial objects of categories 1, 2 (OKED 41202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" is Ajtaeva Safina Sabirovna. Previously, LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" was headed by Omarova Safina Sabirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MODUL'-INVEST" 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.