LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY"

Wholesale of a wide range of goods without any specification

BIN 160940015587

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018632 524 ₸10 202 ₸
20173 161 194 ₸50 987 ₸
2016263 004 ₸4 242 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhalgaspaev Zulharnaj MirlanulyOfficer
LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY"
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Risks

Risk checks flagged: 3 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Auezova , 145/36

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" — BIN 160940015587

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" was registered on 18.09.2016. In 2018, estimated annual revenue was 632 524 ₸ and tax payments totaled 10 202 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" (BIN 160940015587) has the status “Отмена регистрационного действия”; dissolution date — 06.12.2016. Registered address — Almaty , Г. Бостандыкский Район, Auezova , 145/36, 1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" is Dzhalgaspaev Zulharnaj Mirlanuly. Previously, LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" was headed by Tyrsin Denis Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" appears in 1 court case (as defendant — 1, most recent date — 01.11.2018). Also on record: 1 event (most recent date — 01.04.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX-BUSINESSCOMPANY" 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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