LIMITED LIABILITY PARTNERSHIP "MAKS INVEST"
Wholesale of a wide range of goods without any specification
BIN 210940043752 · VAT 39001-1115209Full legal name | LIMITED LIABILITY PARTNERSHIP "MAKS INVEST"stat.gov.kz |
Name in Kazakh | "МАКС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" |
Previous names | ТОО "МАКС ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana , Район Есиль, Ulica Fariza Ongarsinova , Дом 10, КВ. 175 |
Registration date | 28.09.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.09.2021 |
Branches | Not found |
Contacts13
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Fariza Ongarsinova , Дом 10
Unit
КВ. 175
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" — BIN 210940043752
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" was registered on 28.09.2021.
LIMITED LIABILITY PARTNERSHIP "MAKS INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" (BIN 210940043752) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" has been operating for 4 years 11 months, since 28.09.2021. Registered address — Astana , Район Есиль, Ulica Fariza Ongarsinova , Дом 10, КВ. 175, region — Astana, 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 "MAKS INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" is Gordeeva Nadezhda Vjacheslavovna. Previously, LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" was headed by Dzhumagulov Amantaj Krokbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "MAKS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAKS INVEST" 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.
Frequently asked questions
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