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Wholesale trade
KZActiveBIN 250840006701
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ТОО "MAX ECO GROUP"

Director
Зимановский Максим Георгиевич
Incorporated
07.08.2025
Address
Костанайская область ул. ЛЕРМОНТОВА, стр. 26
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "MAX ECO GROUP"
BIN
250840006701
Legal address
Костанайская область ул. ЛЕРМОНТОВА, стр. 26
VAT payer
No, deregistered 02.01.2026. Reason: termination of the VAT payer's activity in connection with the transition from the generally established taxation procedure to a special tax regime
КАТО
391010000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Tax payments

6
256.2K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 256.2K ₸
  6. 2026, partial: 4.6M ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 256.2K ₸
  6. 2026, partial: 4.6M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ЗМ

    Зимановский Максим Георгиевич

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "MAX ECO GROUP" (BIN 250840006701), Kostanay Region. Registered in 2025, 1 year on the market. Primary classifier activity: wholesale trade. Enterprise category: small enterprise, up to 5 employees. 256,184 ₸ in taxes was paid in 2025 (per the tax authority as of October 4, 2026). No risk indicators for «MAX ECO GROUP» were found in open registries. Head per the registry: Зимановский Максим Георгиевич. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.