LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)»
The activities of agents for the wholesale trade of a wide range of goods
BIN 160940002476No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» |
Name in Kazakh | «MAKS-TRADING (МАКС-ТРЕЙДИНГ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKS-TRADING (MAKS-TREJDING)" |
Previous names | ТОО "MAKS-TRADING (МАКС-ТРЕЙДИНГ)" |
Status | Ликвидация |
Liquidation date | 01.08.2024 |
Address | Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Telemunara, Street Nur, D.8 |
Registration date | 03.09.2016 · 10 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 | 15.12.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 884 492 ₸ | 14 266 ₸ |
| 2017 | 10 092 520 580 ₸ | 162 782 590 ₸ |
| 2016 | 34 482 270 362 ₸ | 556 165 651 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Street Nur, D.8
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» — BIN 160940002476
Last registry change: 15.12.2020
LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» was registered on 03.09.2016. In 2018, estimated annual revenue was 884 492 ₸ and tax payments totaled 14 266 ₸.
LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» (BIN 160940002476) has the status “Ликвидация”; dissolution date — 01.08.2024. Registered address — Turkistan Region, Sariagashskii Raion, Sariagash, Microdistrict Telemunara, Street Nur, D.8, region — Turkistan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)»
The head of LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» is Kudijarov Maksat Tolebaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» appears in 2 court cases (as defendant — 2, most recent date — 19.10.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAKS-TRADING (MAKS-TREJDING)» 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.