LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN)
Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
BIN 161140029628No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) |
Name in Kazakh | «JOLLY PARAGON KAZAKHSTAN» (ДЖОЛЛИ ПАРАГОН КАЗАХСТАН) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "JOLLY PARAGON KAZAKHSTAN" (DZHOLLI PARAGON KAZAHSTAN) |
Previous names | ТОО "JOLLY PARAGON KAZAKHSTAN" (ДЖОЛЛИ ПАРАГОН КАЗАХСТАН) |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13 |
Registration date | 29.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.11.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 185 569 906 ₸ | 2 993 063 ₸ |
| 2019 | 435 188 540 ₸ | 7 019 170 ₸ |
| 2018 | 183 623 974 ₸ | 2 961 677 ₸ |
| 2017 | 415 517 738 ₸ | 6 701 899 ₸ |
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
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 13
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) — BIN 161140029628
Last registry change: 29.11.2016
LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) was registered on 29.11.2016. In 2020, estimated annual revenue was 185 569 906 ₸ and tax payments totaled 2 993 063 ₸.
LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN): registration details and status
LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) (BIN 161140029628) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 13, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of fuels, ores, metals and chemicals (OKED 46120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN)
The head of LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) is Ankudinov Vladimir Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) was headed by Churilov Sergej Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) in official registries of the Republic of Kazakhstan
Also on record: 11 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «JOLLY PARAGON KAZAKHSTAN» (DZHOLLI PARAGON KAZAHSTAN) 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.