TORGOVAJA GRUPPA "MAKSIMUM", TOO
Production of fur products
BIN 131240001905Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA GRUPPA "MAKSIMUM"" |
Name in Kazakh | "ТОРГОВАЯ ГРУППА "МАКСИМУМ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA GRUPPA "MAKSIMUM"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi, 164, Kv 37 |
Registration date | 04.12.2013 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Contacts1
Business activity
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: 6
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , 164
Locality
Almaty
About TOO «TORGOVAJA GRUPPA "MAKSIMUM"» — BIN 131240001905
Last registry change: 13.03.2021
TORGOVAJA GRUPPA "MAKSIMUM", TOO was registered on 04.12.2013.
llp «TORGOVAJA GRUPPA "MAKSIMUM"»: registration details and status
llp «TORGOVAJA GRUPPA "MAKSIMUM"» (BIN 131240001905) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, 164, Kv 37, region — Almaty, Republic of Kazakhstan. Primary activity — Production of fur products (OKED 1420). Business category — Small enterprise, ownership type — Private.
Management of TOO «TORGOVAJA GRUPPA "MAKSIMUM"»
The head of TOO «TORGOVAJA GRUPPA "MAKSIMUM"» is Kolinko Maksim Vjacheslavovich.
Verification of TOO «TORGOVAJA GRUPPA "MAKSIMUM"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA GRUPPA "MAKSIMUM"» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA GRUPPA "MAKSIMUM"» 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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