LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE»
Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 230840010895No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» |
Name in Kazakh | «MAX MODA ONE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX MODA ONE" |
Previous names | ТОО "MAX MODA ONE" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 15 |
Registration date | 08.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Raiimbeka, House 15
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» — BIN 230840010895
Last registry change: 08.08.2023
LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» was registered on 08.08.2023.
LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» (BIN 230840010895) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Raiimbeka, House 15, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of clothing, except knitwear and hosiery, in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE»
The head of LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» is Dzhanaraliev Mohmad Shamil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAX MODA ONE» 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.