LIMITED LIABILITY PARTNERSHIP «TRADE MAX»
Wholesale of a wide range of goods without any specification
BIN 190540001419No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE MAX» |
Name in Kazakh | «TRADE MAX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE MAX" |
Previous names | ТОО "TRADE MAX" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Janakurilis D.3300v |
Registration date | 02.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 364 000 ₸ | 22 000 ₸ |
| 2021 | 30 981 400 ₸ | 499 700 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Janakurilis D.3300v, Street Janakurilis D.3300v
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRADE MAX» — BIN 190540001419
Last registry change: 02.05.2019
LIMITED LIABILITY PARTNERSHIP «TRADE MAX» was registered on 02.05.2019. In 2023, estimated annual revenue was 1 364 000 ₸ and tax payments totaled 22 000 ₸.
LIMITED LIABILITY PARTNERSHIP «TRADE MAX»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE MAX» (BIN 190540001419) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Samal-3, Street Janakurilis D.3300v, region — Shymkent, 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 — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE MAX»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE MAX» is Muqat Nurzhuma. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE MAX» was headed by Muqash Gaziz Oserbajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE MAX» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE MAX» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE MAX» 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.