LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 230940003836No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» |
Name in Kazakh | «MAX RETAIL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX RETAIL GROUP" |
Status | Ликвидация |
Liquidation date | 24.06.2024 |
Address | Shymkent, G. Karatauskii Raion, Microdistrict Turan, House 6a, Apt. 3 |
Registration date | 04.09.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 11 911 564 ₸ | 192 122 ₸ |
| 2023 | 27 740 970 ₸ | 447 435 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Turan, House 6a
Unit
Apt. 3
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» — BIN 230940003836
Last registry change: 05.09.2023
LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» was registered on 04.09.2023. In 2024, estimated annual revenue was 11 911 564 ₸ and tax payments totaled 192 122 ₸.
LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» (BIN 230940003836) has the status “Ликвидация”; dissolution date — 24.06.2024. Registered address — Shymkent, G. Karatauskii Raion, Microdistrict Turan, House 6a, Apt. 3, region — Shymkent, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» is Tsoj Maksim Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAX RETAIL GROUP» 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.