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 140140029009
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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

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202047 882 600 ₸772 300 ₸
201969 798 298 ₸1 125 779 ₸
20185 375 090 ₸86 695 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Karaganda Region

Other business activities OKED

96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Krivoguza, 69

Unit

Apt 17

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «MAXI GROUP» — BIN 140140029009

Last registry change: 30.01.2014

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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krivoguza, 69, Apt 17, region — Karaganda Region, 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.

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