LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO"

Renting and managing your own property

BIN 111140014642

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20197 189 582 ₸115 961 ₸
201838 478 626 ₸620 623 ₸
201762 676 854 ₸1 010 917 ₸
201663 651 990 ₸1 026 645 ₸
201592 302 810 ₸1 488 755 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Promishlennaya Zona Zapadnaya , Здание 3997

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" — BIN 111140014642

Last registry change: 15.11.2021

LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" was registered on 22.11.2011. In 2019, estimated annual revenue was 7 189 582 ₸ and tax payments totaled 115 961 ₸.

LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO": registration details and status

LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" (BIN 111140014642) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Promishlennaya Zona Zapadnaya, Building 3997, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO"

The head of LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" is Moldakan Tat'jana Jur'evna. Previously, LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" was headed by Nuri Abbas Radzhab.

Verification of LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" appears in 3 court cases (as defendant — 3, most recent date — 25.07.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADIS AGRO" 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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