LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ"
Wholesale of dairy products, eggs and edible oils and fats
BIN 120440014563Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" |
Name in Kazakh | "КОМПАНИЯ "ПАРАДИЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.04.2024 |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Poselok Teplichnii, 31, Apt 4 |
Registration date | 17.04.2012 · 14 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" is a llp registered on April 17, 2012 in Kostanay region. 14 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 55 380 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 433 560 ₸ | 55 380 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Poselok Teplichnii, 31
Unit
Apt 4
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" — BIN 120440014563
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" was registered on 17.04.2012. In 2024, estimated annual revenue was 3 433 560 ₸ and tax payments totaled 55 380 ₸.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" (BIN 120440014563) has the status “Ликвидация”; dissolution date — 11.04.2024. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Poselok Teplichnii, 31, Apt 4, region — Kostanay region, Republic of Kazakhstan. Primary activity — Wholesale of dairy products, eggs and edible oils and fats (OKED 46330). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ"
The head of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" is Kislitsyn Vadim Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "PARADIZ" 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.