LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP"

Activities of travel agencies

BIN 131040001492

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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

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2018138 446 ₸2 233 ₸
20171 125 424 ₸18 152 ₸
2015618 512 ₸9 976 ₸

Business activity

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: 2

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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Dairbekova Alija TleuovnaDirector
LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Respubliki, 23/1, Kv 57

Unit

КВ 57

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" — BIN 131040001492

Last registry change: 02.10.2013

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" was registered on 02.10.2013. In 2018, estimated annual revenue was 138 446 ₸ and tax payments totaled 2 233 ₸.

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

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" (BIN 131040001492) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Respubliki, 23/1, Kv 57, region — Astana, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" is Dairbekova Alija Tleuovna.

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

LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" appears in 1 court case (as defendant — 1, most recent date — 25.01.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADISE GROUP" 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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