MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG", TOO

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 120540004193

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20207 282 272 ₸117 456 ₸
2016142 109 580 ₸2 292 090 ₸
201412 709 256 ₸204 988 ₸
2013554 900 992 ₸8 950 016 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Shimkent

Other business activities OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
70221
Business and management consulting

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: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Domatov Sejdulla ParmashovichOfficer
MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Kapal Batira 5 Km , Б/Н

Locality

Shimkent

About TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» — BIN 120540004193

Last registry change: 12.02.2022

MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG", TOO was registered on 07.05.2012. In 2020, estimated annual revenue was 7 282 272 ₸ and tax payments totaled 117 456 ₸.

llp «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"»: registration details and status

llp «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» (BIN 120540004193) has the status “Ликвидация”; dissolution date — 11.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Kapal Batira 5 Km, D.B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"»

The head of TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» is Domatov Sejdulla Parmashovich.

Verification of TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» are available in the full Statsnet report. All the data to verify TOO «MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG"» 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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