LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP"

Other support activities in the field of financial services, except for insurance and pensions

BIN 080640013493

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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Zholdasov Kanat AbdrahmanovichDirector
LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Dostiq , Дом 12

Unit

КВ. 164

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" — BIN 080640013493

Last registry change: 18.06.2008

LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" was registered on 18.06.2008.

LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" (BIN 080640013493) has the status “Active”. Registered address — Astana , Район Есиль, Ulica Dostiq , Дом 12, КВ. 164, region — Astana, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" is Zholdasov Kanat Abdrahmanovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" was headed by Sygaeva El'nur Kydyrgazhievna.

Verification of LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXI FINANCE GROUP" 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 companies5