MAX PEN, TOO

Manufacture of plastic products used in construction

BIN 060640015179

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202098 208 ₸1 584 ₸
2017146 568 ₸2 364 ₸

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: 2

Connections and affiliations

  • 24 total connections
  • 5 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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Svetlichnyj Maksim AleksandrovichOfficer
MAX PEN, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Kunaeva, 18

Locality

Almaty

About TOO «MAX PEN» — BIN 060640015179

Last registry change: 15.01.2021

MAX PEN, TOO was registered on 30.06.2006. In 2020, estimated annual revenue was 98 208 ₸ and tax payments totaled 1 584 ₸.

llp «MAX PEN»: registration details and status

llp «MAX PEN» (BIN 060640015179) has the status “Ликвидация”; dissolution date — 14.01.2021. Registered address — Almaty, Naurizbaiskii Raion, Kunaeva, 18, region — Almaty, Republic of Kazakhstan. Primary activity — Manufacture of plastic products used in construction (OKED 22231). Business category — Small enterprise, ownership type — Private.

Management of TOO «MAX PEN»

The head of TOO «MAX PEN» is Svetlichnyj Maksim Aleksandrovich.

Verification of TOO «MAX PEN» 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 «MAX PEN» are available in the full Statsnet report. All the data to verify TOO «MAX PEN» 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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