LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)"
Wholesale of other non-food consumer goods not included in other groups
BIN 180540006953Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" |
Name in Kazakh | "PARAGON TRADERS (ПАРАГОН ТРЕЙДЕРС)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" |
Previous names | ТОО "PARAGON TRADERS (ПАРАГОН ТРЕЙДЕРС)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.11.2025 |
Address | Almaty, Almalinskii Raion, Ulica Gogolya, 86 |
Registration date | 05.05.2018 · 8 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 | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 6 552 036 ₸ | 105 678 ₸ |
| 2021 | 180 792 ₸ | 2 916 ₸ |
| 2018 | 819 826 ₸ | 13 223 ₸ |
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
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" — BIN 180540006953
LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" was registered on 05.05.2018. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)": registration details and status
LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" (BIN 180540006953) has the status “Ликвидация”; dissolution date — 17.11.2025. Registered address — Almaty, Almalinskii Raion, Ulica Gogolya, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)"
The head of LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" is Ali Mustanser.
Verification of LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARAGON TRADERS (PARAGON TREJDERS)" 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.