LIMITED LIABILITY PARTNERSHIP "TRADE MAX"

Wholesale of a wide range of goods without any specification

BIN 190540001419

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 364 000 ₸22 000 ₸
202130 981 400 ₸499 700 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muqat NurzhumaDirector
LIMITED LIABILITY PARTNERSHIP "TRADE MAX"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Janakurilis D.3300v , Улица Жанакурылыс Д.3300в

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Mikroraion Samal-3, Ulica Janakurilis D.3300v, region — Shimkent, 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.

Frequently asked questions

Similar companies5