LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING"

Other non-store retail

BIN 101240019447

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" is a llp registered on December 30, 2010 in Zhambyl region. 15 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 269 826 ₸. 32 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202016 729 212 ₸269 826 ₸
20173 224 000 ₸52 000 ₸
2016310 153 822 ₸5 002 481 ₸
2015108 810 000 ₸1 755 000 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Microdistrict Karasu, 23

Unit

Apt 66

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" — BIN 101240019447

Last registry change: 30.12.2010

LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" was registered on 30.12.2010. In 2020, estimated annual revenue was 16 729 212 ₸ and tax payments totaled 269 826 ₸.

LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" (BIN 101240019447) has the status “Active”. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Raion Aulieata, Microdistrict Karasu, 23, Apt 66, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING"

The head of LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" is Norkin Maksim Alekseevich.

Verification of LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" appears in 1 court case (as defendant — 1, most recent date — 03.04.2017). Also on record: 2 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 "MAKS TARAZ KONSALTING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MAKS TARAZ KONSALTING" 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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