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 221240029904Full legal name | LIMITED LIABILITY PARTNERSHIP "MAKSIM I D"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica 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
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: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Surikova , Дом 55/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAKSIM I D" — BIN 221240029904
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MAKSIM I D" has been operating for 3 years 8 months, since 20.12.2022. Registered address — Almaty, Auezovskii Raion, Ulica 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.
Frequently asked questions
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