LIMITED LIABILITY PARTNERSHIP "RETAIL MAX"

Wholesale of a wide range of goods without any specification

BIN 110640020913

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202082 212 ₸1 326 ₸
2019489 862 ₸7 901 ₸

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: 3

Connections and affiliations

  • 77 total connections
  • 42 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danyshpanova Balzija NusipkulovnaDirector
LIMITED LIABILITY PARTNERSHIP "RETAIL MAX"
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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

Prospekt Abaya , Дом 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "RETAIL MAX" — BIN 110640020913

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "RETAIL MAX" has been operating for 15 years 2 months, since 28.06.2011. 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.

Frequently asked questions

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