PARADIZ INVEST HOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 080240014143No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «PARADIZ INVEST HOLDING» |
Name in Kazakh | «ПАРАДИЗ ИНВЕСТ ХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARADIZ INVEST HOLDING" |
Status | Ликвидация |
Liquidation date | 11.03.2020 |
Address | Aktobe Region, Aktobe, St. Smagulova, D. 9 |
Registration date | 14.02.2008 · 18 years 8 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 |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 586 ₸ | 1 203 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Aktobe Region, Aktobe, St. Smagulova, D. 9
Locality
Aktobe Region
About TOO «PARADIZ INVEST HOLDING» — BIN 080240014143
Last registry change: 11.03.2020
PARADIZ INVEST HOLDING, TOO was registered on 14.02.2008. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
Limited liability partnership «PARADIZ INVEST HOLDING»: registration details and status
Limited liability partnership «PARADIZ INVEST HOLDING» (BIN 080240014143) has the status “Ликвидация”; dissolution date — 11.03.2020. Registered address — Aktobe Region, Aktobe, St. Smagulova, D. 9, region — Aktobe Region, 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.