LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP)
Wholesale of a wide range of goods without any specification
BIN 190540023668Full legal name | LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP)stat.gov.kz |
Name in Kazakh | "PARADISE QAZAQ INVEST GROUP" (ПАРАДАЙС КАЗАК ИНВЕСТ ГРУПП)ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) |
Previous names | ТОО "ФИЛИАЛ "ФИРМА "КАЗИНТЕРСЕРВИС" В Г. НУР-СУЛТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Almaty, Almalinskii Raion, Avenue Gagarina, 93a |
Registration date | 23.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts5
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty
House number and street
Gagarina , 93а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) — BIN 190540023668
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) was registered on 23.05.2019.
LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP): registration details and status
LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) (BIN 190540023668) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty, Almalinskii Raion, Avenue Gagarina, 93a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP)
The head of LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) is Kimlach Aleksandr Valentinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.11.2019), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADISE QAZAQ INVEST GROUP" (PARADAJS KAZAK INVEST GRUPP) 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 "ELITE STROY KAZAKHSTAN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАДУОВ ДАУЛЕТ ТАЛГАТОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHEMPION"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМӘТКЕРІМ БЕКБОЛАТ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OPT-PODRYAD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМЕТОВА ДАНИРА ТОЛЕУГАЗЫЕВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KZTRADEGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesӘЛІБЕК НУРДӘУЛЕТ ҚАЙРАТҰЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AGREX TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАЖИТОВ НУРЖАН ДАУРЕНБЕКОВИЧ— Officer
small · 1 - 5 pers.