LIMITED LIABILITY PARTNERSHIP «PARADISE TRADE»
Wholesale of a wide range of goods without any specification
BIN 211040010796No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PARADISE TRADE» |
Name in Kazakh | «PARADISE TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PARADISE TRADE" |
Previous names | ТОО "PARADISE TRADE" |
Status | Ликвидация |
Liquidation date | 18.10.2024 |
Address | Almaty, Bostandikskii Raion, Street 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Satpaeva, House 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PARADISE TRADE» — BIN 211040010796
Last registry change: 14.10.2021
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, Street 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.