LIMITED LIABILITY PARTNERSHIP «PAKI»
Forwarding services
BIN 020240000436No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PAKI» |
Name in Kazakh | «PAKI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAKI" |
Previous names | ТОО "PAKI" |
Status | Ликвидация |
Liquidation date | 07.08.2024 |
Address | Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, 69, Apt 1/2 |
Registration date | 04.02.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 930 ₸ | 15 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Microdistrict 15, 69
Unit
Apt 1/2
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «PAKI» — BIN 020240000436
LIMITED LIABILITY PARTNERSHIP «PAKI» was registered on 04.02.2002. In 2017, estimated annual revenue was 930 ₸ and tax payments totaled 15 ₸.
LIMITED LIABILITY PARTNERSHIP «PAKI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PAKI» (BIN 020240000436) has the status “Ликвидация”; dissolution date — 07.08.2024. Registered address — Mangystau region, Aktau G.A., G.Aktau, Microdistrict 15, 69, Apt 1/2, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PAKI»
The head of LIMITED LIABILITY PARTNERSHIP «PAKI» is Sulejmanov Nazim Muzafeddinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «PAKI» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PAKI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PAKI» 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.
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