LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY"

Wholesale of oilseeds

BIN 220940007163 · VAT 71001-0000838

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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 596 930 776 ₸25 756 948 ₸
20256 631 043 530 ₸106 952 315 ₸
2024445 657 674 ₸7 188 027 ₸
20231 564 136 ₸25 228 ₸

Business activity

Primary business activity OKED

46213
Wholesale of oilseeds
Companies in this industry in Oblast' abai

Other business activities OKED

10411
Production of crude oils and fats

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Lazarev Petr PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Qazaqstan , Дом 13

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" — BIN 220940007163

Last registry change: 06.09.2022

LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" was registered on 06.09.2022. In 2026, estimated annual revenue was 1 596 930 776 ₸ and tax payments totaled 25 756 948 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" (BIN 220940007163) has the status “Active”. Registered address — Oblast Abai, Borodulihinskii Raion, Novoshulbinskii S.O., S.Novaya Shulba, Ulica Qazaqstan, House 13, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale of oilseeds (OKED 46213) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY"

The head of LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" is Lazarev Petr Petrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" appears in 1 court case (as plaintiff — 1, most recent date — 14.05.2025). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" 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 companies5