LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL»

Provision of other individual services not included in other groups

BIN 200740012208
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022512 058 ₸8 259 ₸
20212 279 740 ₸36 770 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 13

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 12 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

Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 1/25, Apt 54

Unit

Apt 54

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» — BIN 200740012208

Last registry change: 15.07.2020

LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» was registered on 15.07.2020. In 2022, estimated annual revenue was 512 058 ₸ and tax payments totaled 8 259 ₸. According to public sources: 13 government contracts.

LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» (BIN 200740012208) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Jas Qanat, 1/25, Apt 54, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL»

The head of LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» is Boskymbaeva Amina Dulatovna.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» appears in 3 court cases (as defendant — 3, most recent date — 26.10.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZSNAB MODUL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZSNAB 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.

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