LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)"

Wholesale of a wide range of goods without any specification

BIN 091240007984

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20183 558 800 ₸57 400 ₸
201799 664 442 ₸1 607 491 ₸
2016118 112 046 ₸1 905 033 ₸
2015194 761 902 ₸3 141 321 ₸

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

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asriev Aleksej MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)"
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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

Ulica Muratbaeva , 61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" — BIN 091240007984

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" was registered on 11.12.2009. In 2018, estimated annual revenue was 3 558 800 ₸ and tax payments totaled 57 400 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" (BIN 091240007984) has the status “Ликвидация”; dissolution date — 03.04.2023. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, 61, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)"

The head of LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" is Asriev Aleksej Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 valid certificate (most recent date — 14.02.2014). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX CORPORATION TRADING (MAKS KORPOREJSHN TREJDING)" 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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