MAKSIMUS ASTANA, TOO
Wholesale of a wide range of goods without any specification
BIN 180540015764No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAKSIMUS ASTANA» |
Name in Kazakh | «МАКСИМУС АСТАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSIMUS ASTANA" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 15.07.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Mira, 223, Apt 27 |
Registration date | 15.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 076 754 ₸ | 17 367 ₸ |
| 2019 | 12 658 292 ₸ | 204 166 ₸ |
| 2018 | 3 281 784 ₸ | 52 932 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Mira, 7
Locality
North Kazakhstan Region
About TOO «MAKSIMUS ASTANA» — BIN 180540015764
Last registry change: 16.07.2021
MAKSIMUS ASTANA, TOO was registered on 15.05.2018. In 2021, estimated annual revenue was 1 076 754 ₸ and tax payments totaled 17 367 ₸.
Limited liability partnership «MAKSIMUS ASTANA»: registration details and status
Limited liability partnership «MAKSIMUS ASTANA» (BIN 180540015764) has the status “Reorganized (merger, acquisition)”; dissolution date — 15.07.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Mira, 223, Apt 27, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «MAKSIMUS ASTANA»
Officers of TOO «MAKSIMUS ASTANA»: Lukashevich Viktor Leonidovich, Shatura Jurij Nikolaevich.
Verification of TOO «MAKSIMUS ASTANA» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «MAKSIMUS ASTANA» are available in the full Statsnet report. All the data to verify TOO «MAKSIMUS ASTANA» 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.