LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 170140000849

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 061 068 ₸17 114 ₸
20191 969 740 ₸31 770 ₸
201832 557 564 ₸525 122 ₸
20171 018 908 ₸16 434 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2
  • Government contracts: 21

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Krivonozhkin Maksim NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kargalinskaya , 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" — BIN 170140000849

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" was registered on 04.01.2017. In 2020, estimated annual revenue was 1 061 068 ₸ and tax payments totaled 17 114 ₸. According to public sources: 21 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" (BIN 170140000849) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" has been operating for 9 years 7 months, since 04.01.2017. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Kargalinskaya, 6, region — Almaty, 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 "MAXI GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" is Krivonozhkin Maksim Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" was headed by Berdenov Zhaslan Erlanovich.

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

LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" appears in 4 court cases (as defendant — 4, most recent date — 20.06.2018). 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 "MAXI GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXI GROUP KZ" 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.

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