MAXI TRADE COMPANY, TOO

Wholesale of a wide range of goods without any specification

BIN 060940021858
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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
2017820 880 ₸13 240 ₸
2016111 600 ₸1 800 ₸
201593 805 380 ₸1 512 990 ₸

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

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

Almaty, Bostandikskii Raion Microdistrict Orbita 1, 1, Apt 25

Locality

Almaty

About TOO «MAXI TRADE COMPANY» — BIN 060940021858

Last registry change: 20.12.2020

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 Microdistrict Orbita 1, 1, Apt 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.

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