MAXIMUS HOLDING, TOO
Provision of other individual services not included in other groups
BIN 120940017289No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «MAXIMUS HOLDING» |
Name in Kazakh | «MAXIMUS HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXIMUS HOLDING" |
Status | Ликвидация |
Liquidation date | 10.09.2020 |
Address | Almaty, St. Aksai 4, D. 54, Apt. (Ofis) 73 |
Registration date | 27.09.2012 · 14 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 10.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Aksai 4, D. 54, Apt. (Ofis) 73
Locality
Almaty
About TOO «MAXIMUS HOLDING» — BIN 120940017289
Last registry change: 10.09.2020
MAXIMUS HOLDING, TOO was registered on 27.09.2012.
Limited liability partnership «MAXIMUS HOLDING»: registration details and status
Limited liability partnership «MAXIMUS HOLDING» (BIN 120940017289) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, St. Aksai 4, D. 54, Apt. (Ofis) 73, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «MAXIMUS HOLDING»
The head of TOO «MAXIMUS HOLDING» is Trubaj Maksim Anatol'evich.
Verification of TOO «MAXIMUS HOLDING» in official registries of the Republic of Kazakhstan
MAXIMUS HOLDING, TOO appears in 1 court case (as defendant — 1, most recent date — 05.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAXIMUS HOLDING» are available in the full Statsnet report. All the data to verify TOO «MAXIMUS HOLDING» 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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