LIMITED LIABILITY PARTNERSHIP "MAXXTRADE"

Wholesale of meat and meat products

BIN 200140035502 · VAT 60001-1212059

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20243 792 391 634 ₸61 167 607 ₸
20233 659 062 432 ₸59 017 136 ₸
2022855 966 482 ₸13 805 911 ₸
20213 357 821 296 ₸54 158 408 ₸
2020898 154 754 ₸14 486 367 ₸

Business activity

Primary business activity OKED

46320
Wholesale of meat and meat products
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shoinov Mejram AnuarbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "MAXXTRADE"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Beriktas , Дом 78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" — BIN 200140035502

Last registry change: 08.05.2021

LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" was registered on 30.01.2020. In 2024, estimated annual revenue was 3 792 391 634 ₸ and tax payments totaled 61 167 607 ₸.

LIMITED LIABILITY PARTNERSHIP "MAXXTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" (BIN 200140035502) has the status “Ликвидация”; dissolution date — 25.08.2025. Registered address — Almaty, Bostandikskii Raion, Mikroraion Nur Alatau, Ulica Beriktas, House 78, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAXXTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" is Shoinov Mejram Anuarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" was headed by Sydihov Daulet Shapihovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 23.04.2024). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" 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.

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