LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP"

Wholesale of a wide range of goods without any specification

BIN 220940021278 · VAT 60001-1233127

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2023625 270 ₸10 085 ₸
2022373 860 ₸6 030 ₸

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

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Maksutov Dil'Shat MasimzhanovichDirector
LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tyrkistan , Дом 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" — BIN 220940021278

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" was registered on 14.09.2022. In 2023, estimated annual revenue was 625 270 ₸ and tax payments totaled 10 085 ₸.

LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" (BIN 220940021278) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" has been operating for 3 years 11 months, since 14.09.2022. Registered address — Almaty, Turksibskii Raion, Mikroraion Kairat, Ulica Tyrkistan, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" is Maksutov Dil'shat Masimzhanovich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAXUTOV GROUP" 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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