LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM"
Other forwarding activities
BIN 130240012660Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" |
Name in Kazakh | "ТРАНСПОРТНАЯ КОМПАНИЯ MAXIMUM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.12.2023 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Gasheka , Дом 12, КВ. 103 |
Registration date | 11.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 41 106 ₸ | 663 ₸ |
| 2016 | 25 919 100 ₸ | 418 050 ₸ |
| 2015 | 45 702 060 ₸ | 737 130 ₸ |
Business activity
Primary business activity 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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Gasheka , Дом 12
Unit
КВ. 103
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" — BIN 130240012660
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" was registered on 11.02.2013. In 2020, estimated annual revenue was 41 106 ₸ and tax payments totaled 663 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" (BIN 130240012660) has the status “Ликвидация”; dissolution date — 27.12.2023. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Gasheka , Дом 12, КВ. 103, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" is Shajbakova Natal'ja Gandalifovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSPORTNAJA KOMPANIJA MAXIMUM" 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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