K.T. Maxx Nigeria Limited
DormantRegistered as “K.T. MAXX NIGERIA LIMITED”
Confidence: High
What this rating is based on
- Official registry record exists
- Re-verified against the source within the last year
- Core fields on file (activity, address, incorporation date)
- Status reported by the registry
- Tax ID held
- LEI cross-confirmed (GLEIF)
- Publicly listed (disclosure obligations)
- Matched in an IP (trademark) registry
- Matched to government procurement awards
- Registration number
- 698501What is an RC number? →
- Legal form
- Private Limited Company (Ltd)
- Incorporated
- 12 July 2007More Nigeria companies from 2007 →
- Tax ID
- —
At a glance
CAC lists this company as inactive, it may no longer be trading. Nigeria's registrar marks companies inactive but rarely strikes them off, so an "inactive" flag is often the only public signal that a company has gone dormant.
Primary sector classified by Fylings from the registered name and activity, an inference, not a registry field.
Overview
What we know about K.T. Maxx Nigeria Limited
K.T. Maxx Nigeria Limited is a Private Limited Company (Ltd) in Nigeria. It is recorded with CAC (Corporate Affairs Commission) under registration number 698501. The company was registered on 12 July 2007. That made it about 18 years old at the last registry check. Its current status is dormant. It operates in general merchandise. Fylings classifies its primary sector as trade, merchandise & supply. This record was last verified on 20 June 2026.
03 · Activity
Company timeline
3 eventsRegistry, exchange, procurement and mining-cadastre events arranged around one entity identifier.
- Registry record re-verified
90% entity-match confidence.
Fylings verification · Fylings verification
NATIONAL LOTTERY TRUST FUND
Procurement record · Open Contracting data
Recorded as company by CAC (Corporate Affairs Commission).
Registry · CAC (Corporate Affairs Commission)
Directors & ownership
Who controls K.T. Maxx Nigeria Limited
Full verification report
Directors & officers · Shareholders & ownership · Beneficial owners (PSC) · Filings & disclosures · Relationship network
The full report requests this data from CAC (Corporate Affairs Commission) at order time. Where the registry holds no record for a field, the report states that explicitly, we never pad. Delivered by email, typically within one business day.
Government contracts
Public contracts won by K.T. Maxx Nigeria Limited
K.T. Maxx Nigeria Limited has been awarded 1 public-sector contract from government bodies, worth NGN 29,665,000 in total disclosed value.
Procurement profile: Healthcare Equipment & Supplies, inferred from contract descriptions.
1
Contracts
1
Gov. buyers
NGN 29.7M
Disclosed value
2019
Active years
Individual awards
- NGN 29,665,000
Award of contract for the supply and branding of primary health care medical equipment to Ukwa East/West L.G.A, Abia state
National Lottery Trust Fund · 21 November 2019
Source: Nigeria open-contracting portals (NOCOPO & state OCDS), published via the Open Contracting Data Standard (OCDS). Awards are matched to this company by name and registration; disclosed values reflect the awarded amount at time of publication.
Network
Companies connected to K.T. Maxx Nigeria Limited
Companies that won contracts from the same public buyers as K.T. Maxx Nigeria Limited, in that country's open-contracting data.
- Dallayi Multi -Services LTD1 shared buyer · 3 awards
- Clephnan Limited1 shared buyer · 3 awards
- Mat-Lad Tech Nig LTD1 shared buyer · 3 awards
- Kaita Integrated Services Limited1 shared buyer · 3 awards
- Lucenex Interbiz Limited1 shared buyer · 3 awards
- Madbak Nigeria Co. LTD1 shared buyer · 2 awards
- Ghost Zee Limited1 shared buyer · 2 awards
- Micynth Nigeria Limited1 shared buyer · 2 awards
On the same register
Other companies registered in Nigeria in 2007
These companies appear on Nigeria's official register with the same registration year as K.T. Maxx Nigeria Limited. A shared registration year is a fact about the register, not a connection between the companies.
- Azman Oil And Gas Limited
Private Limited Company (Ltd) · 3 January 2007
- Teeps Project & Consult Limited
Private Limited Company (Ltd) · 3 January 2007
- Pascal Scientific Limited
Private Limited Company (Ltd) · 3 January 2007
- Destination Allianz (Nigeria) Limited
Private Limited Company (Ltd) · 3 January 2007
- Cynoviafes Limited
Private Limited Company (Ltd) · 4 January 2007
- Olafeosen Project Management Nigeria Limited
Private Limited Company (Ltd) · 4 January 2007
Sanctions & watchlist screening
This record hasn't been screened yet. Check this name against OFAC SDN, OFAC Consolidated and UN lists →
About this record
Legal form: Private Limited Company (Ltd)
Activity: General Merchandise
Registered as a Private Limited Company (Ltd) with CAC (Corporate Affairs Commission), Nigeria. What is an RC number? →
Confidence: High · sourced from CAC (Corporate Affairs Commission). Basic-depth records carry the fields the public registry publishes; deeper data is acquired on demand.
FAQ
What is a Private Limited Company (Ltd)?
A private limited company (Ltd) is privately held, its shares aren't offered to the public, and shareholders' liability is limited to their shareholding.
What is CAC (Corporate Affairs Commission)?
The Corporate Affairs Commission (CAC) is Nigeria's official company registrar, established under the Companies and Allied Matters Act.
What sector does K.T. Maxx Nigeria Limited operate in?
Fylings classifies it in the Trade, Merchandise & Supply sector, inferred from the registered name and activity.
