MAXIMA BEST COMPANY, TOO

Renting and managing your own property

BIN 100840015186

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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

AI Overview

MAXIMA BEST COMPANY, TOO is a llp registered on August 26, 2010 in Almaty region. 16 years on the market. According to the registry, the company has ceased operations. Main business activity: Operations with real estate. Company size: Small company.

Tax deductions for 2017: 8 781 946 ₸. 26 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2017544 480 652 ₸8 781 946 ₸
2015983 072 ₸15 856 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Suunbaya, 2

Locality

Almaty region

About TOO «MAXIMA BEST COMPANY» — BIN 100840015186

Last registry change: 10.06.2021

MAXIMA BEST COMPANY, TOO was registered on 26.08.2010. In 2017, estimated annual revenue was 544 480 652 ₸ and tax payments totaled 8 781 946 ₸.

llp «MAXIMA BEST COMPANY»: registration details and status

llp «MAXIMA BEST COMPANY» (BIN 100840015186) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Almaty Region, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Street Suunbaya, 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.

Management of TOO «MAXIMA BEST COMPANY»

The head of TOO «MAXIMA BEST COMPANY» is Borambaeva Anar Bazarhanovna.

Verification of TOO «MAXIMA BEST COMPANY» in official registries of the Republic of Kazakhstan

MAXIMA BEST COMPANY, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 10.09.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MAXIMA BEST COMPANY» are available in the full Statsnet report. All the data to verify TOO «MAXIMA BEST 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.

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