LIMITED LIABILITY PARTNERSHIP «MAXTRADE»
Wholesale of sugar, chocolate and sugar confectionery
BIN 130940015402No sign-up or report credits required
Contacts9
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MAXTRADE» |
Name in Kazakh | «MAXTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXTRADE" |
Previous names | ТОО "MAXTRADE" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 12/1, Apt 37 |
Registration date | 18.09.2013 · 13 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 | 18.09.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 602 328 ₸ | 25 844 ₸ |
| 2017 | 24 495 642 ₸ | 395 091 ₸ |
| 2016 | 63 130 508 ₸ | 1 018 234 ₸ |
| 2015 | 26 487 764 ₸ | 427 222 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 12/1, Apt 37
Unit
Apt 37
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 12/1, Apt 37, region — Karaganda Region, 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.