LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID"
Wholesale of a wide range of goods without any specification
BIN 230240032715 · VAT 09001-1012937Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID"stat.gov.kz |
Name in Kazakh | "MAKSIMUS PRAID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" |
Previous names | ТОО "MAKSIMUS PRAID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Ulica D Qonaev, House 77 |
Registration date | 20.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.02.2023 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 150 849 410 ₸ | 2 433 055 ₸ |
| 2023 | 2 289 489 810 ₸ | 36 927 255 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
- 48 total connections
- 6 by founders
- 6 by address
- 18 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID"
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Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica D Qonaev , Дом 77
Locality
Almatinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" was registered on 20.02.2023. In 2024, estimated annual revenue was 150 849 410 ₸ and tax payments totaled 2 433 055 ₸.
| Status | Active |
| BIN | 230240032715 |
| Registration date | 20.02.2023 |
| Registered address | Almatinskaya Oblast, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Ulica D Qonaev, House 77 |
| Region | Almatinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Abdrahmanov Dauren Kurmashuly, Korpebaev Gaziz Gazizovich, Nurgali Qurmet Erlanuly |
| Events | Count 6 · Most recent date 01.07.2024 |
Data updated: 20.02.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" as active, with the status "Active". Data last updated on 20.02.2023.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" is 230240032715. The company was registered on 20.02.2023 in Kazakhstan.
The registry lists Abdrahmanov Dauren Kurmashuly as the head of LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" is Almatinskaya Oblast, Balhashskii Raion, Bakanasskii S.O., S.Bakanas, Ulica D Qonaev, House 77.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "MAKSIMUS PRAID" is Wholesale of a wide range of goods without any specification (code 46909).
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