LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP"

Other forwarding activities

BIN 080440006631

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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

Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202617 028 085 418 ₸274 646 539 ₸
20259 554 265 658 ₸154 101 059 ₸
202421 760 822 ₸350 981 ₸
202330 481 370 ₸491 635 ₸
202213 674 906 ₸220 563 ₸
202122 849 542 ₸368 541 ₸
202049 887 928 ₸804 644 ₸
201933 278 128 ₸536 744 ₸
20155 878 344 ₸94 812 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
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

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarapunov Vladimir PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Chokana Valihanova , Дом 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" — BIN 080440006631

Last registry change: 09.04.2008

LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" was registered on 09.04.2008. In 2026, estimated annual revenue was 17 028 085 418 ₸ and tax payments totaled 274 646 539 ₸.

LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" (BIN 080440006631) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Chokana Valihanova, House 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" is Tarapunov Vladimir Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" was headed by Tarapunov Vladimir .

Verification of LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.M. MAX GROUP" 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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