LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY"

Wholesale of motor gasoline

BIN 220840006766 · VAT 60001-1233943

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 237 221 470 ₸19 955 185 ₸
2025507 802 382 ₸8 190 361 ₸
2024627 192 ₸10 116 ₸
2023536 316 430 ₸8 650 265 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Almaty

Other business activities OKED

46717
Wholesale trade in diesel fuel

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: 3

Connections and affiliations

  • 38 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Auelbekov Maqsat MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Angarskaya , Строение 131б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" — BIN 220840006766

Last registry change: 04.08.2022

LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" was registered on 04.08.2022. In 2026, estimated annual revenue was 1 237 221 470 ₸ and tax payments totaled 19 955 185 ₸.

LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" (BIN 220840006766) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Angarskaya, Stroenie 131b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" is Auelbekov Maqsat Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" in official registries of the Republic of Kazakhstan

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 "MAX TRADE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAX TRADE COMPANY" 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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