LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE"
Wholesale of a wide range of goods without any specification
BIN 211040010796Full legal name | LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE"stat.gov.kz |
Name in Kazakh | "PARADISE TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" |
Previous names | ТОО "PARADISE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90 |
Registration date | 11.10.2021 · 4 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 | 14.10.2021 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" — BIN 211040010796
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" was registered on 11.10.2021.
LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" (BIN 211040010796) has the status “Ликвидация”; dissolution date — 18.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90, 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 "PARADISE TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" is Mauletbaev Danijar Kurmangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PEPONI TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУКТАРОВ ИЛЬЯС ВИТАЛЬЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "APPLESTRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАУЛЕТБАЕВ ДАНИЯР КУРМАНГАЛИЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PHOINIX (FENIKS)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРЫЧКОВ ЮРИЙ АНДРЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIBERTAS COMPANY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУЛЕГЕНОВ ДАНИЯР ГАЛЫМЖАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ORDA VNESHSTROJSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГУЛЕВСКИЙ АЛЕКСАНДР НИКОЛАЕВИЧ— Director
small · 1 - 5 pers.