PARADIZ INVEST HOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 080240014143Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARADIZ INVEST HOLDING"stat.gov.kz |
Name in Kazakh | "ПАРАДИЗ ИНВЕСТ ХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARADIZ INVEST HOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.03.2020 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Smagulova, D. 9 |
Registration date | 14.02.2008 · 18 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.03.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Smagulova, D. 9
Locality
Aktubinskaya oblast'
About TOO «PARADIZ INVEST HOLDING» — BIN 080240014143
Up to date as of September 1, 2026
PARADIZ INVEST HOLDING, TOO was registered on 14.02.2008. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
llp «PARADIZ INVEST HOLDING»: registration details and status
llp «PARADIZ INVEST HOLDING» (BIN 080240014143) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Smagulova, D. 9, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «PARADIZ INVEST HOLDING»
The head of TOO «PARADIZ INVEST HOLDING» is Ashibaj Nurlan. Previously, TOO «PARADIZ INVEST HOLDING» was headed by Kytzhanuly Nurlan.
Verification of TOO «PARADIZ INVEST HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «PARADIZ INVEST HOLDING» are available in the full Statsnet report. All the data to verify TOO «PARADIZ INVEST HOLDING» 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.
Frequently asked questions
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