MAKSI-2013, TOO
Activities of road freight transport
BIN 131040019960No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAKSI-2013» |
Name in Kazakh | «МАКСИ-2013» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSI-2013" |
Status | Ликвидация |
Liquidation date | 19.11.2020 |
Address | Karaganda Region, Karaganda, St. Skladskaya, D. 8 |
Registration date | 23.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 19.11.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 76 301 602 ₸ | 1 230 671 ₸ |
| 2015 | 139 018 880 ₸ | 2 242 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 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
Karaganda Region, Karaganda, St. Skladskaya, D. 8
Locality
Karaganda Region
About TOO «MAKSI-2013» — BIN 131040019960
Last registry change: 19.11.2020
MAKSI-2013, TOO was registered on 23.10.2013. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «MAKSI-2013»: registration details and status
Limited liability partnership «MAKSI-2013» (BIN 131040019960) has the status “Ликвидация”; dissolution date — 19.11.2020. Registered address — Karaganda Region, Karaganda, St. Skladskaya, D. 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MAKSI-2013»
The head of TOO «MAKSI-2013» is Basaev Baudi Aleksandrovich.
Verification of TOO «MAKSI-2013» in official registries of the Republic of Kazakhstan
MAKSI-2013, TOO appears in 1 court case (as plaintiff — 1, most recent date — 12.08.2019). Also on record: 2 events (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAKSI-2013» are available in the full Statsnet report. All the data to verify TOO «MAKSI-2013» 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.