MAKSANSNAB, TOO

Wholesale of a wide range of goods without any specification

BIN 100940012819
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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 StatisticsData updated: 17.06.2026

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20206 002 964 ₸96 822 ₸
201661 639 904 ₸994 192 ₸
201552 743 400 ₸850 700 ₸

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulova, 72

Locality

Almaty

About TOO «MAKSANSNAB» — BIN 100940012819

Last registry change: 25.03.2022

MAKSANSNAB, TOO was registered on 21.09.2010. In 2020, estimated annual revenue was 6 002 964 ₸ and tax payments totaled 96 822 ₸.

Limited liability partnership «MAKSANSNAB»: registration details and status

Limited liability partnership «MAKSANSNAB» (BIN 100940012819) has the status “Ликвидация”; dissolution date — 24.03.2022. Registered address — Almaty Q., Jetisu Aydan, Avenue Riskulova, 72, 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 TOO «MAKSANSNAB»

The head of TOO «MAKSANSNAB» is Duman Mustafa Nadir. Previously, TOO «MAKSANSNAB» was headed by Muslimova Gulbanum Saurdinovna.

Verification of TOO «MAKSANSNAB» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAKSANSNAB» are available in the full Statsnet report. All the data to verify TOO «MAKSANSNAB» 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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