LIMITED LIABILITY PARTNERSHIP "MAXI GROUP"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140140029009Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAXI GROUP"stat.gov.kz |
Name in Kazakh | "MAXI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" |
Previous names | ТОО "MAXI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krivoguza , 69, КВ 17 |
Registration date | 30.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2014 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 47 882 600 ₸ | 772 300 ₸ |
| 2019 | 69 798 298 ₸ | 1 125 779 ₸ |
| 2018 | 5 375 090 ₸ | 86 695 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Krivoguza , 69
Unit
КВ 17
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" — BIN 140140029009
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" was registered on 30.01.2014. In 2020, estimated annual revenue was 47 882 600 ₸ and tax payments totaled 772 300 ₸.
LIMITED LIABILITY PARTNERSHIP "MAXI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" (BIN 140140029009) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" has been operating for 12 years 7 months, since 30.01.2014. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Krivoguza , 69, КВ 17, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAXI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" is Kaskataev Maksat Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" appears in 1 court case (as defendant — 1, most recent date — 08.02.2019). Also on record: 5 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXI GROUP" 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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