LIMITED LIABILITY PARTNERSHIP "INVEST MAXIMUM"

Wholesale trade in diesel fuel

BIN 060540014038

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024150 416 774 ₸2 426 077 ₸
201621 655 918 ₸349 289 ₸

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Simokon' Sergej Vital'EvichDirector
LIMITED LIABILITY PARTNERSHIP "INVEST MAXIMUM"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

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.

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