LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP"
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 170640003237 · VAT 62001-1034693Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" |
Name in Kazakh | "MAXIMA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" |
Previous names | ТОО "MAXIMA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Aleksandra Pushkina, Building 61, N.P. 1 |
Registration date | 03.06.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" is a llp registered on June 3, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2026: 2 219 205 ₸, 91% less than the year before. Takes part in public procurement: 4 contracts. 47 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 137 590 710 ₸ | 2 219 205 ₸ |
| 2025 | 1 459 706 796 ₸ | 23 543 658 ₸ |
| 2024 | 164 618 494 ₸ | 2 655 137 ₸ |
| 2023 | 877 250 772 ₸ | 14 149 206 ₸ |
| 2022 | 757 282 508 ₸ | 12 214 234 ₸ |
| 2021 | 1 953 186 ₸ | 31 503 ₸ |
| 2020 | 33 746 600 ₸ | 544 300 ₸ |
| 2019 | 140 891 280 ₸ | 2 272 440 ₸ |
| 2018 | 64 705 370 ₸ | 1 043 635 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 4
Connections and affiliations
- 47 total connections
- 6 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aleksandra Pushkina, Building 61
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" — BIN 170640003237
Last registry change: 03.06.2017
LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" was registered on 03.06.2017. In 2026, estimated annual revenue was 137 590 710 ₸ and tax payments totaled 2 219 205 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" (BIN 170640003237) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Aleksandra Pushkina, Building 61, N.P. 1, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" is Trofimenko Vasilij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" was headed by Moldagulov Danijar Muhtarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 21.08.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXIMA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXIMA 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.