LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007"
Wholesale of a wide range of goods without any specification
BIN 160140025802Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007"stat.gov.kz |
Name in Kazakh | "МАКСИМУС 007" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007" |
Previous names | ТОО "МАКСИМУС 007" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Eset Batir , 168, КВ 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 |
Contacts10
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 23
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Astana
House number and street
Ulica Eset Batir , 168
Unit
КВ 90
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007" — BIN 160140025802
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "MAKSIMUS 007" has been operating for 10 years 7 months, since 28.01.2016. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica Eset Batir , 168, КВ 90, region — Astana, 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.
Frequently asked questions
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