LIMITED LIABILITY PARTNERSHIP «MAXXTRADE»
Wholesale of meat and meat products
BIN 200140035502 · VAT 60001-1212059No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MAXXTRADE» |
Name in Kazakh | «MAXXTRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAXXTRADE" |
Previous names | ТОО "MAXXTRADE" |
Status | Ликвидация |
Liquidation date | 25.08.2025 |
Address | Almaty, Bostandikskii Raion, Microdistrict Nur Alatau, Street Beriktas, House 78 |
Registration date | 30.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 792 391 634 ₸ | 61 167 607 ₸ |
| 2023 | 3 659 062 432 ₸ | 59 017 136 ₸ |
| 2022 | 855 966 482 ₸ | 13 805 911 ₸ |
| 2021 | 3 357 821 296 ₸ | 54 158 408 ₸ |
| 2020 | 898 154 754 ₸ | 14 486 367 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
Street Beriktas, House 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, Microdistrict Nur Alatau, Street 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.