LIMITED LIABILITY PARTNERSHIP «MAKSIM I D»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 221240029904No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» |
Name in Kazakh | «MAKSIM I D» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKSIM I D" |
Previous names | ТОО "MAKSIM I D" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Surikova, House 55/1 |
Registration date | 20.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2022 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Surikova, House 55/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» — BIN 221240029904
Last registry change: 20.12.2022
LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» was registered on 20.12.2022.
LIMITED LIABILITY PARTNERSHIP «MAKSIM I D»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» (BIN 221240029904) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Surikova, House 55/1, region — Almaty, 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). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAKSIM I D»
The head of LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» is Kudabaeva Dar'ja Dmitrievna. Previously, LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» was headed by Svahina Dar'ja Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAKSIM I D» 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.