LIMITED LIABILITY PARTNERSHIP «MAX TRADE»

Wholesale of other fuels

BIN 030240000755
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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 StatisticsData updated: 17.06.2026

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Microdistrict 1, 50/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «MAX TRADE» — BIN 030240000755

Last registry change: 06.02.2003

LIMITED LIABILITY PARTNERSHIP «MAX TRADE» was registered on 06.02.2003.

LIMITED LIABILITY PARTNERSHIP «MAX TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «MAX TRADE» (BIN 030240000755) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 1, 50/2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «MAX TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «MAX TRADE» is Sejtzhanov Muhtar Bakytovich. Previously, LIMITED LIABILITY PARTNERSHIP «MAX TRADE» was headed by Baqytuly Muhtar.

Verification of LIMITED LIABILITY PARTNERSHIP «MAX TRADE» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MAX TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MAX TRADE» 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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