LIMITED LIABILITY PARTNERSHIP "MAKTRADE"

Wholesale of a wide range of goods without any specification

BIN 200540025460

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202325 482 ₸411 ₸
2022165 478 ₸2 669 ₸
20211 364 000 ₸22 000 ₸
202054 746 ₸883 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Santuk Maksim LeonidovichDirector
LIMITED LIABILITY PARTNERSHIP "MAKTRADE"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mangeldina , Д.42

Unit

КВ 81

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "MAKTRADE" — BIN 200540025460

Last registry change: 30.05.2020

LIMITED LIABILITY PARTNERSHIP "MAKTRADE" was registered on 30.05.2020. In 2023, estimated annual revenue was 25 482 ₸ and tax payments totaled 411 ₸.

LIMITED LIABILITY PARTNERSHIP "MAKTRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAKTRADE" (BIN 200540025460) has the status “Active”. Registered address — Shimkent , Абайский Район, Ulica Mangeldina , Д.42, КВ 81, region — Shimkent, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAKTRADE"

The head of LIMITED LIABILITY PARTNERSHIP "MAKTRADE" is Santuk Maksim Leonidovich.

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

LIMITED LIABILITY PARTNERSHIP "MAKTRADE" appears in 4 court cases (as defendant — 4, most recent date — 13.09.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAKTRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAKTRADE" 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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