MAXI TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 060940021858Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXI TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "MAXI TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXI TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2020 |
Address | Almaty, Bostandikskii Raion Mikroraion Orbita 1, 1, Kv 25 |
Registration date | 11.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.12.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 820 880 ₸ | 13 240 ₸ |
| 2016 | 111 600 ₸ | 1 800 ₸ |
| 2015 | 93 805 380 ₸ | 1 512 990 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion Mikroraion Orbita 1, 1, Kv 25
Locality
Almaty
About TOO «MAXI TRADE COMPANY» — BIN 060940021858
Up to date as of September 1, 2026
MAXI TRADE COMPANY, TOO was registered on 11.09.2006. In 2017, estimated annual revenue was 820 880 ₸ and tax payments totaled 13 240 ₸.
llp «MAXI TRADE COMPANY»: registration details and status
llp «MAXI TRADE COMPANY» (BIN 060940021858) has the status “Ликвидация”; dissolution date — 20.12.2020. Registered address — Almaty, Bostandikskii Raion Mikroraion Orbita 1, 1, Kv 25, 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.
Management of TOO «MAXI TRADE COMPANY»
The head of TOO «MAXI TRADE COMPANY» is Saparbaeva Ol'ga Petrovna.
Verification of TOO «MAXI TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MAXI TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «MAXI TRADE 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.
Frequently asked questions
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