LIMITED LIABILITY PARTNERSHIP "MAIZA"

Wholesale of a wide range of goods without any specification

BIN 070640003286

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "MAIZA" is a llp registered on June 19, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2017: 46 591 ₸. 35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 888 642 ₸46 591 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Imeni Kanisha Satpaeva D.8, Avenue Imeni Kanisha Satpaeva D.8

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "MAIZA" — BIN 070640003286

Last registry change: 19.06.2007

LIMITED LIABILITY PARTNERSHIP "MAIZA" was registered on 19.06.2007. In 2017, estimated annual revenue was 2 888 642 ₸ and tax payments totaled 46 591 ₸.

LIMITED LIABILITY PARTNERSHIP "MAIZA": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAIZA" (BIN 070640003286) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Imeni Kanisha Satpaeva D.8, K.85, region — East 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAIZA"

The head of LIMITED LIABILITY PARTNERSHIP "MAIZA" is Sharnaev Marat -.

Verification of LIMITED LIABILITY PARTNERSHIP "MAIZA" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAIZA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAIZA" 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

Similar companies10