TOO «PARADISO LTD»
Wholesale of meat and meat products
BIN 010940002238No sign-up or report credits required
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Full legal name | TOO «PARADISO LTD» |
Name in Kazakh | «PARADISO LTD» ЖШС |
Name in English | TOO "PARADISO LTD" |
Status | Ликвидация |
Liquidation date | 11.01.2023 |
Address | Almaty Q., Bostandiq Aydan, Ul Jarokova, 286 |
Registration date | 06.09.2001 · 25 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 641 452 ₸ | 10 346 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jarokova, 286
Locality
Almaty
About TOO «PARADISO LTD» — BIN 010940002238
Last registry change: 11.01.2023
TOO «PARADISO LTD» was registered on 06.09.2001. In 2019, estimated annual revenue was 641 452 ₸ and tax payments totaled 10 346 ₸.
TOO «PARADISO LTD»: registration details and status
TOO «PARADISO LTD» (BIN 010940002238) has the status “Ликвидация”; dissolution date — 11.01.2023. Registered address — Almaty Q., Bostandiq Aydan, Ul Jarokova, 286, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «PARADISO LTD»
The head of TOO «PARADISO LTD» is Gomeev Ivan Ivanovich. Previously, TOO «PARADISO LTD» was headed by Gomeev Ivan .
Verification of TOO «PARADISO LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PARADISO LTD» are available in the full Statsnet report. All the data to verify TOO «PARADISO LTD» 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.