LIMITED LIABILITY PARTNERSHIP «MAX TRADE SEMEY»
Wholesale of oilseeds
BIN 220940007163 · VAT 71001-0000838No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX TRADE SEMEY» |
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 | Active |
Address | Abai Region, Borodulihinskii Raion, Novoshulbinskii S.O., S.Novaya Shulba, Street Qazaqstan, House 13 |
Registration date | 06.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2022 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Qazaqstan, House 13
Locality
Abai Region
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 — Abai Region, Borodulihinskii Raion, Novoshulbinskii S.O., S.Novaya Shulba, Street Qazaqstan, House 13, region — Abai Region, 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.