LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM»
Wholesale trade in diesel fuel
BIN 060540014038No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» |
Name in Kazakh | «INVEST MAXIMUM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INVEST MAXIMUM" |
Previous names | ТОО "INVEST MAXIMUM" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Abaya, 62 A |
Registration date | 15.05.2006 · 20 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 150 416 774 ₸ | 2 426 077 ₸ |
| 2016 | 21 655 918 ₸ | 349 289 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Avenue Abaya, 62 A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» — BIN 060540014038
Last registry change: 15.05.2006
LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» was registered on 15.05.2006. In 2024, estimated annual revenue was 150 416 774 ₸ and tax payments totaled 2 426 077 ₸.
LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» (BIN 060540014038) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 62 A, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM»
The head of LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» is Simokon' Sergej Vital'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INVEST MAXIMUM» 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.