LIMITED LIABILITY PARTNERSHIP «PAKMAN»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 030640001708No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PAKMAN» |
Name in Kazakh | «ПАКМАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PAKMAN" |
Previous names | ТОО "ПАКМАН" |
Status | Ликвидация |
Liquidation date | 12.07.2024 |
Address | Shymkent, Abaiskii Raion, Road Mamina-Sibiryaka, D.29 |
Registration date | 06.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
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 |
|---|---|---|
| 2018 | 15 662 068 ₸ | 252 614 ₸ |
| 2017 | 2 118 912 ₸ | 34 176 ₸ |
| 2016 | 854 732 ₸ | 13 786 ₸ |
| 2015 | 675 800 ₸ | 10 900 ₸ |
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
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Road Mamina-Sibiryaka, D.29
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «PAKMAN» — BIN 030640001708
LIMITED LIABILITY PARTNERSHIP «PAKMAN» was registered on 06.06.2003. In 2018, estimated annual revenue was 15 662 068 ₸ and tax payments totaled 252 614 ₸.
LIMITED LIABILITY PARTNERSHIP «PAKMAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PAKMAN» (BIN 030640001708) has the status “Ликвидация”; dissolution date — 12.07.2024. Registered address — Shymkent, Abaiskii Raion, Road Mamina-Sibiryaka, D.29, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PAKMAN»
The head of LIMITED LIABILITY PARTNERSHIP «PAKMAN» is Dzholdybaeva Zul'fija Piralievna.
Verification of LIMITED LIABILITY PARTNERSHIP «PAKMAN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PAKMAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PAKMAN» 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.