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 131040026696

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201561 442 ₸991 ₸

Business activity

Primary business activity OKED

47111
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.
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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Filatov Evgenij AlekseevichOfficer
LIMITED LIABILITY PARTNERSHIP "MAX TWIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica 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, Ulica 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.

Frequently asked questions

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