LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 240340034559Full legal name | LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT"stat.gov.kz |
Name in Kazakh | "MAX INVESTMENT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" |
Previous names | ТОО "MAX INVESTMENT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Bershintobe, House 37a |
Registration date | 30.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2024 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 66 769 970 ₸ | 1 076 935 ₸ |
| 2025 | 114 099 902 ₸ | 1 840 321 ₸ |
| 2024 | 1 350 732 ₸ | 21 786 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
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
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Bershintobe , Дом 37а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" — BIN 240340034559
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" was registered on 30.03.2024. In 2026, estimated annual revenue was 66 769 970 ₸ and tax payments totaled 1 076 935 ₸.
LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" (BIN 240340034559) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" has been operating for 2 years 5 months, since 30.03.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Kizil Jar, Ulica Bershintobe, House 37a, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT"
The head of LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" is Kekilov Mahsat Bahytzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" 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 INVESTMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX INVESTMENT" 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.
Frequently asked questions
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