LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS"
Other support activities in the field of financial services, except for insurance and pensions
BIN 101240003758Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" |
Name in Kazakh | "PARADOX INVESTMENTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" |
Previous names | ТОО "PARADOX INVESTMENTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Street Shashkina, 34 A, N.P. 20 |
Registration date | 06.12.2010 · 15 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 06.12.2010 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 14 003 568 ₸ | 225 864 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Street Shashkina, 34 A, N.P. 20
Unit
N.P. 20
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" — BIN 101240003758
Last registry change: 06.12.2010
LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" was registered on 06.12.2010. In 2015, estimated annual revenue was 14 003 568 ₸ and tax payments totaled 225 864 ₸.
LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" (BIN 101240003758) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Shashkina, 34 A, N.P. 20, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS"
The head of LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" is Artykbaev Bulat Izimgireevich.
Verification of LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADOX INVESTMENTS" 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.