LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST»
Wholesale of a wide range of goods without any specification
BIN 221240027135 · VAT 60001-1236737No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» |
Name in Kazakh | «MAX GROUP INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX GROUP INVEST" |
Previous names | ТОО "MAX GROUP INVEST" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Toretai, House 92a |
Registration date | 19.12.2022 · 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 | 19.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 23 699 128 ₸ | 382 244 ₸ |
| 2023 | 19 625 356 ₸ | 316 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Street Toretai, House 92a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» — BIN 221240027135
Last registry change: 19.12.2022
LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» was registered on 19.12.2022. In 2024, estimated annual revenue was 23 699 128 ₸ and tax payments totaled 382 244 ₸.
LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» (BIN 221240027135) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Toretai, House 92a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» is Hashimov Maksat Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAX GROUP INVEST» 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.