LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING»
Wholesale of a wide range of goods without any specification
BIN 031140001138No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» |
Name in Kazakh | «PALADIN HOLDING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PALADIN HOLDING" |
Previous names | ТОО "PALADIN HOLDING" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Kaldayakova, House 59, Apt. 37 |
Registration date | 11.11.2003 · 22 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2003 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 25 110 000 ₸ | 405 000 ₸ |
| 2020 | 25 110 000 ₸ | 405 000 ₸ |
| 2019 | 28 154 200 ₸ | 454 100 ₸ |
| 2018 | 25 110 000 ₸ | 405 000 ₸ |
| 2015 | 5 633 072 ₸ | 90 856 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 6 by management
- 10 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
Street Kaldayakova, House 59
Unit
Apt. 37
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» — BIN 031140001138
Last registry change: 11.11.2003
LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» was registered on 11.11.2003. In 2022, estimated annual revenue was 25 110 000 ₸ and tax payments totaled 405 000 ₸.
LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» (BIN 031140001138) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Kaldayakova, House 59, Apt. 37, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING»
The head of LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» is Zordunov Kamil' Ahmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PALADIN HOLDING» 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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