LIMITED LIABILITY PARTNERSHIP "MAOI"
Wholesale of a wide range of goods without any specification
BIN 180640034348Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MAOI"stat.gov.kz |
Name in Kazakh | "МАОИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAOI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2019 |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, Korpus 1 |
Registration date | 28.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.02.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 94 984 ₸ | 1 532 ₸ |
| 2022 | 313 038 ₸ | 5 049 ₸ |
| 2020 | 10 759 170 ₸ | 173 535 ₸ |
| 2019 | 70 251 146 ₸ | 1 133 083 ₸ |
| 2018 | 990 314 592 ₸ | 15 972 816 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Jibek Joli , Дом 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "MAOI" — BIN 180640034348
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAOI" was registered on 28.06.2018. In 2023, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP "MAOI": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAOI" (BIN 180640034348) has the status “Отмена регистрационного действия”; dissolution date — 15.11.2019. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, Korpus 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 "MAOI"
The head of LIMITED LIABILITY PARTNERSHIP "MAOI" is Agibaev Baglan Kuralbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAOI" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "MAOI" appears in 1 court case (as defendant — 1, most recent date — 10.03.2020). Also on record: 5 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAOI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAOI" 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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