LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ"

Wholesale of a wide range of goods without any specification

BIN 220440024889

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202413 411 468 ₸216 314 ₸
202329 494 206 ₸475 713 ₸
20228 268 196 ₸133 358 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjumebaev Diaz MuhitovichDirector
LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Abaya , Дом 29а

Unit

КВ. 35

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" — BIN 220440024889

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" was registered on 14.04.2022. In 2024, estimated annual revenue was 13 411 468 ₸ and tax payments totaled 216 314 ₸.

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" (BIN 220440024889) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" has been operating for 4 years 4 months, since 14.04.2022. Registered address — Shimkent , Район Туран, Prospekt Abaya , Дом 29а, КВ. 35, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" is Tjumebaev Diaz Muhitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP KZ" 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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