LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX"

Wholesale of a wide range of goods without any specification

BIN 131140018361

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.

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021553 598 ₸8 929 ₸
201920 151 984 ₸325 032 ₸
20183 009 728 ₸48 544 ₸
201752 715 252 ₸850 246 ₸
2016180 703 278 ₸2 914 569 ₸
201553 226 752 ₸858 496 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almatinskaya oblast'

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: 2

Connections and affiliations

  • 41 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Lohin Aleksej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Uchastok Promzona , 152

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" — BIN 131140018361

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" was registered on 21.11.2013. In 2021, estimated annual revenue was 553 598 ₸ and tax payments totaled 8 929 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" (BIN 131140018361) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" has been operating for 12 years 9 months, since 21.11.2013. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Uchastok Promzona, 152, region — Almatinskaya oblast', 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 "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX"

The head of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" is Lohin Aleksej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-MAX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZAHSTANSKAJA TORGOVAJA KOMPANIJA "REL-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 companies10