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 120540004193No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG" |
Name in Kazakh | "МАКСИ ИНВЕСТ ГРУПП МИГ "MAXI INVEST GROUP MIG" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MAKSI INVEST GRUPP MIG "MAXI INVEST GROUP MIG" |
Status | Ликвидация |
Liquidation date | 11.02.2022 |
Address | Shimkent Q., Enbekshi Aydan, Street Kapal Batira 5 Km, D.B/N |
Registration date | 07.05.2012 · 14 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 12.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 7 282 272 ₸ | 117 456 ₸ |
| 2016 | 142 109 580 ₸ | 2 292 090 ₸ |
| 2014 | 12 709 256 ₸ | 204 988 ₸ |
| 2013 | 554 900 992 ₸ | 8 950 016 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Kapal Batira 5 Km, B/N
Locality
Shymkent
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 ₸.
Limited liability partnership «MAKSI INVEST GRUPP MIG «MAXI INVEST GROUP MIG»»: registration details and status
Limited liability partnership «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, Street Kapal Batira 5 Km, D.B/N, region — Shymkent, 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.