LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL"

Wholesale of a wide range of goods without any specification

BIN 130540018066 · VAT 06001-1112320

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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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Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20212 480 000 ₸40 000 ₸
20209 176 000 ₸148 000 ₸
2019892 800 ₸14 400 ₸
2018306 875 200 ₸4 949 600 ₸
2017497 671 954 ₸8 026 967 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalybaev Maksat AmandykovichDirector
LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Karasai Batira , Дом 43а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" — BIN 130540018066

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" was registered on 24.05.2013. In 2021, estimated annual revenue was 2 480 000 ₸ and tax payments totaled 40 000 ₸.

LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" (BIN 130540018066) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" has been operating for 13 years 3 months, since 24.05.2013. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Karasai Batira, House 43a, region — Almaty, 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 "MAKS-TRANSOIL"

The head of LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" is Kalybaev Maksat Amandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAKS-TRANSOIL" 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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