PARADIZ-STROJ, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 120440027179Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARADIZ-STROJ" |
Name in Kazakh | "ПАРАДИЗ-СТРОЙ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PARADIZ-STROJ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2019 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Alii Moldagulovoi, D. 33 |
Registration date | 02.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last registry change date | 19.11.2019 |
Branches | Not found |
Contacts2
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
Social networks
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 16 340 844 ₸ | 263 562 ₸ |
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: 2
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Alii Moldagulovoi, D. 33
Locality
Aktubinskaya oblast'
About TOO «PARADIZ-STROJ» — BIN 120440027179
Last registry change: 19.11.2019
PARADIZ-STROJ, TOO was registered on 02.05.2012. In 2019, estimated annual revenue was 16 340 844 ₸ and tax payments totaled 263 562 ₸.
llp «PARADIZ-STROJ»: registration details and status
llp «PARADIZ-STROJ» (BIN 120440027179) has the status “Ликвидация”; dissolution date — 19.11.2019. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Alii Moldagulovoi, D. 33, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «PARADIZ-STROJ»
The head of TOO «PARADIZ-STROJ» is Moltabarov Nariman Muratovich.
Verification of TOO «PARADIZ-STROJ» 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-STROJ» are available in the full Statsnet report. All the data to verify TOO «PARADIZ-STROJ» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "4 REGION"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesИСЕНТАЕВА САУЯ КАИРГАЛИЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BUVAJSAR"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesРЕШ МӘДИ ҚАЙЫРЖАНҰЛЫ— Director
small
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "SANZhAR PLJuS"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesНАЗАРОВА АЙГУЛЬ БАКЕНОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "AKTOBETREJDKOM"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesБИСЕНБАЕВ АСКАР ИКЛАСОВИЧ— Officer
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BATYSINTERTREJD"
The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcyclesПОПСУЕВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Officer
small