TORGOVAJA GRUPPA «MAKSIMUM», TOO
Production of fur products
BIN 131240001905No sign-up or report credits required
Contacts1
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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 | Ликвидация |
Liquidation date | 09.03.2021 |
Address | Almaty, Almalinskii Raion, Street Kazibek Bi, 164, Apt 37 |
Registration date | 04.12.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | manufacturing industry |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street 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.
Limited liability partnership «TORGOVAJA GRUPPA «MAKSIMUM»»: registration details and status
Limited liability partnership «TORGOVAJA GRUPPA «MAKSIMUM»» (BIN 131240001905) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Almalinskii Raion, Street Kazibek Bi, 164, Apt 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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