FIRMA "PARADIZ", TOO

Renting and managing your own property

BIN 980140000362

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201975 060 238 ₸1 210 649 ₸
201823 927 040 ₸385 920 ₸
201770 370 ₸1 135 ₸
201621 746 748 ₸350 754 ₸
201563 289 662 ₸1 020 801 ₸

Business activity

Primary business activity OKED

68201
Renting and managing your own property
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Other business activities OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals

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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Rozhneva Galina FedorovnaOfficer
FIRMA "PARADIZ", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Pereulok Popovicha , 22а

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «FIRMA "PARADIZ"» — BIN 980140000362

Last registry change: 29.10.2021

FIRMA "PARADIZ", TOO was registered on 20.01.1998. In 2019, estimated annual revenue was 75 060 238 ₸ and tax payments totaled 1 210 649 ₸.

llp «FIRMA "PARADIZ"»: registration details and status

llp «FIRMA "PARADIZ"» (BIN 980140000362) has the status “Ликвидация”; dissolution date — 29.10.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Glubokovskii Raion, Glubokovskii S.O., S.Glubokoe, Pereulok Popovicha D.22a, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «FIRMA "PARADIZ"»

The head of TOO «FIRMA "PARADIZ"» is Rozhneva Galina Fedorovna.

Verification of TOO «FIRMA "PARADIZ"» in official registries of the Republic of Kazakhstan

FIRMA "PARADIZ", TOO appears in 8 court cases (as plaintiff — 8, most recent date — 04.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «FIRMA "PARADIZ"» are available in the full Statsnet report. All the data to verify TOO «FIRMA "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.

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