LIMITED LIABILITY PARTNERSHIP "MAXTRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 130940015402

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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

Contacts9

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
20241 602 328 ₸25 844 ₸
201724 495 642 ₸395 091 ₸
201663 130 508 ₸1 018 234 ₸
201526 487 764 ₸427 222 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maksimchuk Nikita VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "MAXTRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 12/1, Kv 37

Unit

КВ 37

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAXTRADE" — BIN 130940015402

Last registry change: 18.09.2013

LIMITED LIABILITY PARTNERSHIP "MAXTRADE" was registered on 18.09.2013. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP "MAXTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAXTRADE" (BIN 130940015402) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Krivoguza, 12/1, Kv 37, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAXTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MAXTRADE" is Maksimchuk Nikita Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAXTRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXTRADE" 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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