LIMITED LIABILITY PARTNERSHIP «MAX TWIN»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 131040026696No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAX TWIN» |
Name in Kazakh | «MAX TWIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAX TWIN" |
Previous names | ТОО "MAX TWIN" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Baitursinova, 147 A, Ch/A |
Registration date | 29.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 61 442 ₸ | 991 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Bostandikskii Raion, Street Baitursinova, 147 A, Ch/A
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «MAX TWIN» — BIN 131040026696
LIMITED LIABILITY PARTNERSHIP «MAX TWIN» was registered on 29.10.2013. In 2015, estimated annual revenue was 61 442 ₸ and tax payments totaled 991 ₸.
LIMITED LIABILITY PARTNERSHIP «MAX TWIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MAX TWIN» (BIN 131040026696) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Baitursinova, 147 A, Ch/A, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MAX TWIN»
The head of LIMITED LIABILITY PARTNERSHIP «MAX TWIN» is Filatov Evgenij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP «MAX TWIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAX TWIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAX TWIN» 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.