LIMITED LIABILITY PARTNERSHIP «RETAIL MAX»
Wholesale of a wide range of goods without any specification
BIN 110640020913No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» |
Name in Kazakh | «RETAIL MAX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "RETAIL MAX" |
Previous names | ТОО "RETAIL MAX" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Abaya, House 141 |
Registration date | 28.06.2011 · 15 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.06.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 82 212 ₸ | 1 326 ₸ |
| 2019 | 489 862 ₸ | 7 901 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 77 total connections
- 42 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Abaya, House 141
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» — BIN 110640020913
Last registry change: 28.06.2011
LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» was registered on 28.06.2011. In 2020, estimated annual revenue was 82 212 ₸ and tax payments totaled 1 326 ₸.
LIMITED LIABILITY PARTNERSHIP «RETAIL MAX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» (BIN 110640020913) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 141, 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 «RETAIL MAX»
The head of LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» is Danyshpanova Balzija Nusipkulovna. Previously, LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» was headed by Danyshpanov Ajdar Kuanyshbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «RETAIL MAX» 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.