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 030640001708

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 662 068 ₸252 614 ₸
20172 118 912 ₸34 176 ₸
2016854 732 ₸13 786 ₸
2015675 800 ₸10 900 ₸

Business activity

Primary business activity OKED

66122
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
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzholdybaeva Zul'Fija PiralievnaOfficer
LIMITED LIABILITY PARTNERSHIP "PAKMAN"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Proezd Mamina-Sibiryaka , Д.29

Locality

Shimkent

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 — Shimkent, Abaiskii Raion, Road Mamina-Sibiryaka, D.29, region — Shimkent, 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "SS COMPANY"

    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 · Financial and insurance activities

    АМИРОВ АТАХАН АМИРОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "MUSTAFINA I K"

    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 · Financial and insurance activities

    МУСТАФИНА ОЛЕСЯ АХМЕТОВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ELAMAN-M"

    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 · Financial and insurance activities

    МАМЕДОВ МУСРАДДИН ЖАНПОЕВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "ZHAN.M.K"

    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 · Financial and insurance activities

    ҚОЖАХМЕТ МЕДЕТБЕК ЕСЕНКЕЛДІҰЛЫ— Officer

    small

  • TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "ALTYN-EVRO"

    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 · Financial and insurance activities

    ШИЛКОВА ЕЛЕНА СЕРГЕЕВНА— Officer

    small