LIMITED LIABILITY PARTNERSHIP "ONE MAX"
Wholesale of a wide range of goods without any specification
BIN 180140005534No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ONE MAX" |
Name in Kazakh | "ONE MAX" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ONE MAX" |
Previous names | ТОО "ONE MAX" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Microdistrict Azat, Street Intimaq, D.1b |
Registration date | 07.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.01.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 138 260 ₸ | 2 230 ₸ |
| 2018 | 2 218 918 ₸ | 35 789 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 31
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Intimaq, D.1b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "ONE MAX" — BIN 180140005534
Last registry change: 07.01.2018
LIMITED LIABILITY PARTNERSHIP "ONE MAX" was registered on 07.01.2018. In 2020, estimated annual revenue was 138 260 ₸ and tax payments totaled 2 230 ₸. According to public sources: 31 government contracts.
LIMITED LIABILITY PARTNERSHIP "ONE MAX": registration details and status
LIMITED LIABILITY PARTNERSHIP "ONE MAX" (BIN 180140005534) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Azat, Street Intimaq, D.1b, 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 — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ONE MAX"
The head of LIMITED LIABILITY PARTNERSHIP "ONE MAX" is Bajdzhigitov Mahsut Altynbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "ONE MAX" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ONE MAX" appears in 23 court cases (as defendant — 23, most recent date — 29.04.2020). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ONE MAX" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ONE 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.