LIMITED LIABILITY PARTNERSHIP "MAX CARGO"

Wholesale of a wide range of goods without any specification

BIN 230240006343 · VAT 60001-1241642

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 302 930 ₸21 015 ₸
202313 617 725 694 ₸219 640 737 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 4

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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Efimova Anna NikolaevnaDirector
LIMITED LIABILITY PARTNERSHIP "MAX CARGO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica 20 Liniya , Дом 194

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAX CARGO" — BIN 230240006343

Last registry change: 03.02.2023

LIMITED LIABILITY PARTNERSHIP "MAX CARGO" was registered on 03.02.2023. In 2024, estimated annual revenue was 1 302 930 ₸ and tax payments totaled 21 015 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX CARGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX CARGO" (BIN 230240006343) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica 20 Liniya, House 194, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX CARGO"

The head of LIMITED LIABILITY PARTNERSHIP "MAX CARGO" is Efimova Anna Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "MAX CARGO" was headed by Bolsynbekov Alibek Ajdaruly.

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