LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC"
Other forwarding activities
BIN 211140006682Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" |
Name in Kazakh | "MAXIMA LOGISTIC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" |
Previous names | ТОО "MAXIMA LOGISTIC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Aibasova, House 47 |
Registration date | 05.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.11.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 8 769 900 ₸ | 141 450 ₸ |
| 2022 | 10 634 736 ₸ | 171 528 ₸ |
| 2021 | 45 260 ₸ | 730 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aibasova , Дом 47
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" — BIN 211140006682
Last registry change: 05.11.2021
LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" was registered on 05.11.2021. In 2023, estimated annual revenue was 8 769 900 ₸ and tax payments totaled 141 450 ₸.
LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" (BIN 211140006682) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Aibasova, House 47, region — Almaty, 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 "MAXIMA LOGISTIC"
The head of LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" is Dauletov Sarsenbek Dauletovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXIMA LOGISTIC" 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.