LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL»
Wholesale of a wide range of goods without any specification
BIN 151140008932 · VAT 58001-1115888No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» |
Name in Kazakh | «SHYMKENT MODUL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SHYMKENT MODUL" |
Previous names | ТОО "MZTINVEST", ТОО "SHYMKENT MODUL" |
Status | Active |
Address | Shymkent, Raion Turan, Avenue Abaya, D.12a |
Registration date | 11.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2015 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 104 334 034 ₸ | 1 682 807 ₸ |
| 2022 | 3 395 368 ₸ | 54 764 ₸ |
| 2021 | 64 065 902 ₸ | 1 033 321 ₸ |
| 2020 | 178 897 528 ₸ | 2 885 444 ₸ |
| 2019 | 245 930 874 ₸ | 3 966 627 ₸ |
| 2018 | 291 814 904 ₸ | 4 706 692 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 3
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Avenue Abaya, D.12a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» — BIN 151140008932
Last registry change: 11.11.2015
LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» was registered on 11.11.2015. In 2023, estimated annual revenue was 104 334 034 ₸ and tax payments totaled 1 682 807 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» (BIN 151140008932) has the status “Active”. Registered address — Shymkent, Raion Turan, Avenue Abaya, D.12a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL»
The head of LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» is Turginova Azhar Nurzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» appears in 2 court cases (as plaintiff — 2, most recent date — 05.05.2022). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SHYMKENT MODUL» 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.