LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC"

Forwarding services

BIN 221140032386

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026180 377 096 ₸2 909 308 ₸
202558 218 434 ₸939 007 ₸
2024197 041 890 ₸3 178 095 ₸
202322 661 806 ₸365 513 ₸
2022280 240 ₸4 520 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Shimkent

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matkaliev Zhandos SadvahasovichDirector
LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt B.Momishuli , Дом 9а

Unit

КВ. 30

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" — BIN 221140032386

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" was registered on 17.11.2022. In 2026, estimated annual revenue was 180 377 096 ₸ and tax payments totaled 2 909 308 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" (BIN 221140032386) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" has been operating for 3 years 9 months, since 17.11.2022. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt B.Momishuli , Дом 9а, КВ. 30, region — Shimkent, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" is Matkaliev Zhandos Sadvahasovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" was headed by Pak Diana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAX GROUP LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX GROUP 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.

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