LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD»

Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers

BIN 230440012133 · VAT 60001-1240805
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202633 151 710 ₸534 705 ₸
2025139 681 722 ₸2 252 931 ₸
202439 784 470 ₸641 685 ₸
202365 807 172 ₸1 061 406 ₸

Business activity

Primary business activity OKED

46903
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
Companies in this industry in Almaty

Other business activities OKED

68201
Renting and managing your own property

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, House 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» — BIN 230440012133

Last registry change: 07.04.2023

LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» was registered on 07.04.2023. In 2026, estimated annual revenue was 33 151 710 ₸ and tax payments totaled 534 705 ₸.

LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» (BIN 230440012133) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD»

The head of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» is Sin Tszinzhu. Previously, LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» was headed by Gou Ven'min.

Verification of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZAHSTAN MAKSIM INVESTMENT KO.LTD» 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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