LIMITED LIABILITY PARTNERSHIP «MAX CARGO»
Wholesale of a wide range of goods without any specification
BIN 230240006343 · VAT 60001-1241642No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX CARGO» |
Name in Kazakh | «MAX CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX CARGO" |
Previous names | ТОО "ДАР ОПТОВЫЙ СКЛАД", ТОО "MAX CARGO" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street 20 Liniya, House 194 |
Registration date | 03.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 302 930 ₸ | 21 015 ₸ |
| 2023 | 13 617 725 694 ₸ | 219 640 737 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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 20 Liniya, House 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, Street 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.