MAXLEASING, TOO

Activities of road freight transport

BIN 151140008182

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

MAXLEASING, TOO is a llp registered on November 10, 2015 in Kostanay region. 10 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.

Tax deductions for 2019: 241 463 ₸, 92% less than the year before. 23 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201914 970 706 ₸241 463 ₸
2018197 161 550 ₸3 180 025 ₸
2017167 336 202 ₸2 698 971 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Kostanay region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Kostanay Region, Lisakovsk, St. Microdistrict 3, D. 17, Apt. (Ofis) 110

Locality

Kostanay region

About TOO «MAXLEASING» — BIN 151140008182

Last registry change: 07.08.2020

MAXLEASING, TOO was registered on 10.11.2015. In 2019, estimated annual revenue was 14 970 706 ₸ and tax payments totaled 241 463 ₸.

llp «MAXLEASING»: registration details and status

llp «MAXLEASING» (BIN 151140008182) has the status “Ликвидация”; dissolution date — 06.08.2020. Registered address — Kostanay Region, Lisakovsk, St. Microdistrict 3, D. 17, Apt. (Ofis) 110, region — Kostanay region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.

Management of TOO «MAXLEASING»

The head of TOO «MAXLEASING» is Miheev Aleksej Sergeevich.

Verification of TOO «MAXLEASING» in official registries of the Republic of Kazakhstan

MAXLEASING, TOO appears in 5 court cases (as plaintiff — 3, as defendant — 2, most recent date — 02.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAXLEASING» are available in the full Statsnet report. All the data to verify TOO «MAXLEASING» 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

Similar companies10