LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007»
Wholesale of a wide range of goods without any specification
BIN 160140025802No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» |
Name in Kazakh | «МАКСИМУС 007» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007" |
Previous names | ТОО "МАКСИМУС 007" |
Status | Active |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Eset Batir, 168, Apt 90 |
Registration date | 28.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.01.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 4 521 350 ₸ | 72 925 ₸ |
| 2018 | 68 863 152 ₸ | 1 110 696 ₸ |
| 2017 | 11 338 560 ₸ | 182 880 ₸ |
| 2016 | 24 609 102 ₸ | 396 921 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 23
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Eset Batir, 168
Unit
Apt 90
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» — BIN 160140025802
Last registry change: 28.01.2016
LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» was registered on 28.01.2016. In 2021, estimated annual revenue was 4 521 350 ₸ and tax payments totaled 72 925 ₸. According to public sources: 23 government contracts.
LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» (BIN 160140025802) has the status “Active”. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Eset Batir, 168, Apt 90, region — Aktobe 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 «MAKSIMUS 007»
The head of LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» is Shumejko Maksim Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» appears in 1 court case (as defendant — 1, most recent date — 10.10.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAKSIMUS 007» 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.