LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY»

Wholesale of a wide range of goods without any specification

BIN 031040013633
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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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Bureau of National Statistics

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 475 840 ₸88 320 ₸
201985 086 010 ₸1 372 355 ₸
2018134 104 450 ₸2 162 975 ₸
201787 654 236 ₸1 413 778 ₸
2016119 648 158 ₸1 929 809 ₸
2015165 018 394 ₸2 661 587 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kairat, 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» — BIN 031040013633

Last registry change: 22.10.2003

LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» was registered on 22.10.2003. In 2020, estimated annual revenue was 5 475 840 ₸ and tax payments totaled 88 320 ₸.

LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» (BIN 031040013633) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Microdistrict Kairat, 13, 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 «MAXIMUM COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» is Zenin Gennadij Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» was headed by Kozhemkulov Vladimir Arkad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAXIMUM COMPANY» 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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