LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD»
Wholesale of other machinery and equipment
BIN 131240004048No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» |
Name in Kazakh | «МАКСИ-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKSI-TREJD" |
Previous names | ТОО "МАКСИ-ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Jankoja Batira, 28, Office 605 |
Registration date | 05.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.02.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 266 476 ₸ | 4 298 ₸ |
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
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Jankoja Batira, 28
Unit
Office 605
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» — BIN 131240004048
Last registry change: 15.02.2019
LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» was registered on 05.12.2013. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» (BIN 131240004048) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Almaty, Street Jankoja Batira, 28, Office 605, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» is Postnikov Vladimir Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» was headed by Samojlova Tat'jana Nikolaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAKSI-TREJD» 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.