LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE"

Wholesale of a wide range of goods without any specification

BIN 130640018307

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015545 600 ₸8 800 ₸

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: 6

Connections and affiliations

  • 61 total connections
  • 36 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurtaev Nurlan EgamberdievichDirector
LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kabdolova , Дом 22б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" — BIN 130640018307

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" was registered on 24.06.2013. In 2015, estimated annual revenue was 545 600 ₸ and tax payments totaled 8 800 ₸.

LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" (BIN 130640018307) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" has been operating for 13 years 2 months, since 24.06.2013. Registered address — Almaty, Auezovskii Raion, Ulica Kabdolova, House 22b, 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 "ALLMAX TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" is Nurtaev Nurlan Egamberdievich.

Verification of LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" appears in 1 court case (as defendant — 1, most recent date — 20.05.2016). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALLMAX TRADE" 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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