MAX TRADE SEMEY, ТОО
Оптовая торговля масличными культурами
БИН 220940007163 · НДС 71001-0000838Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAX TRADE SEMEY"stat.gov.kz |
Name in Kazakh | "MAX TRADE SEMEY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX TRADE SEMEY" |
Previous names | ТОО "MAX TRADE SEMEY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Область Абай, Бородулихинский район, Новошульбинский С.О., С.Новая Шульба, улица Қазақстан, дом 13 |
Registration date | 06.09.2022 · 3 года 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.09.2022 |
Branches | Not found |
Contacts13
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 1 596 930 776 ₸ | 25 756 948 ₸ |
| 2025 | 6 631 043 530 ₸ | 106 952 315 ₸ |
| 2024 | 445 657 674 ₸ | 7 188 027 ₸ |
| 2023 | 1 564 136 ₸ | 25 228 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
10411Производство неочищенных масел и жиров
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 36 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 13 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Қазақстан, Дом 13
Locality
Область Абай
Description
Company MAX TRADE SEMEY, ТОО was registered on 06.09.2022.
Leaders — Lazarev Petr Petrovich.
In 2026, the estimated annual revenue was 1 596 930 776 ₸, tax deductions — 25 756 948 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 220940007163.
Legal address: Область Абай, Бородулихинский район, Новошульбинский С.О., С.Новая Шульба, улица Қазақстан, дом 13.
The main activity is Оптовая и розничная торговля.
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