MAKSI COMPANY, TOO

Lawyer activity

BIN 060540018635

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 018 596 ₸32 558 ₸
20172 724 342 ₸43 941 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ospanova Kenzhegul' MaksimovnaOfficer
MAKSI COMPANY, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Komissarova , 36

Locality

Karagandinskaya oblast'

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 ₸.

llp «MAKSI COMPANY»: registration details and status

llp «MAKSI COMPANY» (BIN 060540018635) has the status “Ликвидация”; dissolution date — 26.04.2021. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Komissarova, 36, region — Karagandinskaya oblast', 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.

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