MAKSI COMPANY, TOO
Lawyer activity
BIN 060540018635No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAKSI COMPANY» |
Name in Kazakh | «MAKSI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSI COMPANY" |
Status | Ликвидация |
Liquidation date | 26.04.2021 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Komissarova, 36 |
Registration date | 19.05.2006 · 20 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 018 596 ₸ | 32 558 ₸ |
| 2017 | 2 724 342 ₸ | 43 941 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Komissarova, 36
Locality
Karaganda Region
About TOO «MAKSI COMPANY» — BIN 060540018635
Last registry change: 27.04.2021
MAKSI COMPANY, TOO was registered on 19.05.2006. In 2018, estimated annual revenue was 2 018 596 ₸ and tax payments totaled 32 558 ₸.
Limited liability partnership «MAKSI COMPANY»: registration details and status
Limited liability partnership «MAKSI COMPANY» (BIN 060540018635) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Komissarova, 36, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAKSI COMPANY»
The head of TOO «MAKSI COMPANY» is Ospanova Kenzhegul' Maksimovna. Previously, TOO «MAKSI COMPANY» was headed by Ospanova Kenzhegul' .
Verification of TOO «MAKSI COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MAKSI COMPANY» are available in the full Statsnet report. All the data to verify TOO «MAKSI COMPANY» 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
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