MAKS KAPITAL MENEDZHMENT INVEST, TOO

Other financial services, financing in various sectors of the economy, investment activities

BIN 180140017984
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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Contact information
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History of changes to management, names, and addresses
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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, St. Amangeldi Imanov, D. 19

Locality

Astana

About TOO «MAKS KAPITAL MENEDZHMENT INVEST» — BIN 180140017984

Last registry change: 24.12.2019

MAKS KAPITAL MENEDZHMENT INVEST, TOO was registered on 15.01.2018.

Limited liability partnership «MAKS KAPITAL MENEDZHMENT INVEST»: registration details and status

Limited liability partnership «MAKS KAPITAL MENEDZHMENT INVEST» (BIN 180140017984) has the status “Ликвидация”; dissolution date — 24.12.2019. Registered address — Astana, St. Amangeldi Imanov, D. 19, region — Astana, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.

Management of TOO «MAKS KAPITAL MENEDZHMENT INVEST»

The head of TOO «MAKS KAPITAL MENEDZHMENT INVEST» is Volkov Sergej Vladimirovich.

Verification of TOO «MAKS KAPITAL MENEDZHMENT INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAKS KAPITAL MENEDZHMENT INVEST» are available in the full Statsnet report. All the data to verify TOO «MAKS KAPITAL MENEDZHMENT INVEST» 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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