LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY"

Wholesale of electronic and telecommunications equipment and parts thereof

BIN 041240001585 · VAT 60001-1246247

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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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20233 226 604 ₸52 042 ₸
202034 472 ₸556 ₸
201614 973 000 ₸241 500 ₸
20156 135 830 ₸98 965 ₸

Business activity

Primary business activity OKED

Other business activities OKED

41201
Construction of residential buildings

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

  • 72 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karaev Zaur MihailovichDirector
LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchetnii Kvartal 634 , Строение 192

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" — BIN 041240001585

Last registry change: 30.12.2004

LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" was registered on 30.12.2004. In 2023, estimated annual revenue was 3 226 604 ₸ and tax payments totaled 52 042 ₸.

LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" (BIN 041240001585) has the status “Active”. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Jambilskii S.O., S.Jambil, Uchetnii Kvartal 634, Stroenie 192, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of electronic and telecommunications equipment and parts thereof (OKED 46520) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" is Karaev Zaur Mihailovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" was headed by Bakiev Roman Ahmedzhanovich.

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

LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" appears in 1 court case (as defendant — 1, most recent date — 01.02.2024). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAKSAT TRADE COMPANY" 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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