MAXIMUS HOLDING, TOO
Provision of other individual services not included in other groups
BIN 120940017289Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXIMUS HOLDING"stat.gov.kz |
Name in Kazakh | "MAXIMUS HOLDING" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAXIMUS HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.09.2020 |
Address | Almaty, Ul. Aksai 4, D. 54, Kv. (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 |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Aksai 4, D. 54, Kv. (Ofis) 73
Locality
Almaty
About TOO «MAXIMUS HOLDING» — BIN 120940017289
Up to date as of September 1, 2026
MAXIMUS HOLDING, TOO was registered on 27.09.2012.
llp «MAXIMUS HOLDING»: registration details and status
llp «MAXIMUS HOLDING» (BIN 120940017289) has the status “Ликвидация”; dissolution date — 10.09.2020. Registered address — Almaty, Ul. Aksai 4, D. 54, Kv. (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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "WATER FLOW SOLUTIONS"
Provision of other individual services not included in other groups · Provision of other types of servicesКОМЕКБАЕВ АРМАН ЕРМАНАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AK OIL TOOLS" (AK OJL TULS)
Provision of other individual services not included in other groups · Provision of other types of servicesГОКАЛ ГАНДИ ДАРМЕНДРА КИШАН— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ADVANCE BUSINESS BROKERS"
Provision of other individual services not included in other groups · Provision of other types of servicesАЙДОСИН АЗАМАТ АЙДОСҰЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "WELFAR-KAZAKHSTAN" (VELFAR-KAZAHSTAN)
Provision of other individual services not included in other groups · Provision of other types of servicesБАЙРАМОВ ПАРВИЗ БАЙРАМ ОГЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TRAINING CENTRE ASPAN"
Provision of other individual services not included in other groups · Provision of other types of servicesАБДЫКАЛЫКОВА САУЛЕ ТОЛЕГЕНОВНА— Director
small · 1 - 5 pers.