LIMITED LIABILITY PARTNERSHIP "MAKS-TRADING (MAKS-TREJDING)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 160940002476

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018884 492 ₸14 266 ₸
201710 092 520 580 ₸162 782 590 ₸
201634 482 270 362 ₸556 165 651 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kudijarov Maksat TolebaevichOfficer
LIMITED LIABILITY PARTNERSHIP "MAKS-TRADING (MAKS-TREJDING)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Nyr , Д.8

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAKS-TRADING (MAKS-TREJDING)" — BIN 160940002476

Up to date as of September 1, 2026

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 — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Mikroraion Telemunara, Ulica Nyr, D.8, region — Turkestanskaya oblast', 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.

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