LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS"

Provision of moving services

BIN 181240015746

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49420
Provision of moving services
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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kulikov Maksim ValentinovichOfficer
LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Keramicheskaya , 81

Unit

КВ 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" — BIN 181240015746

Last registry change: 19.12.2018

LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" was registered on 18.12.2018.

LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" (BIN 181240015746) has the status “Ликвидация”; dissolution date — 29.10.2025. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Keramicheskaya , 81, КВ 2, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" is Kulikov Maksim Valentinovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX KZ LOGISTICS" 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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