MAKS I K TRANS, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 071140002798Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKS I K TRANS"stat.gov.kz |
Name in Kazakh | "МАКС И К ТРАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKS I K TRANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.02.2022 |
Address | Almaty Q., Alatau Aydan, Mikroraion "Turkestan", 1g |
Registration date | 05.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 06.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 21 390 ₸ | 345 ₸ |
| 2020 | 558 ₸ | 9 ₸ |
Business activity
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
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Alatau Aydan, Mikroraion "Turkestan", 1g
Locality
Almaty
About TOO «MAKS I K TRANS» — BIN 071140002798
Up to date as of September 1, 2026
MAKS I K TRANS, TOO was registered on 05.11.2007. In 2022, estimated annual revenue was 21 390 ₸ and tax payments totaled 345 ₸.
llp «MAKS I K TRANS»: registration details and status
llp «MAKS I K TRANS» (BIN 071140002798) has the status “Ликвидация”; dissolution date — 04.02.2022. Registered address — Almaty Q., Alatau Aydan, Mikroraion "Turkestan", 1g, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «MAKS I K TRANS»
Officers of TOO «MAKS I K TRANS»: Kim Milana Vladimirovna, Volkova Irina Vladimirovna.
Verification of TOO «MAKS I K TRANS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «MAKS I K TRANS» are available in the full Statsnet report. All the data to verify TOO «MAKS I K TRANS» 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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