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Wholesale trade
KZActiveBIN 930640000798
Plans from 2 000 ₸ a month
2/18
Some flags: listed in the register of dormant taxpayers and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "ФИРМА "ПААМ"

Director
Меирманова Пануза Махамедиевна
Incorporated
10.06.1993
Address
Алматы ул. ХОЖАМЬЯРОВА, 15, КВ 12
Activity
Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Risks

2/18
Listed in the register of dormant taxpayersReview

Комитет государственных доходов · data as of 15.11.2026

Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ФИРМА "ПААМ"
BIN
930640000798
Legal address
Алматы ул. ХОЖАМЬЯРОВА, 15, КВ 12
VAT payer
No, deregistered 01.01.2010. Reason: voluntary withdrawal from VAT registration
КАТО
751510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46190 Деятельность агентов по оптовой торговле товарами широкого ассортимента

1
46190primary

Деятельность агентов по оптовой торговле товарами широкого ассортимента

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • МП

    Меирманова Пануза Махамедиевна

    Director

Former directors

  • МПМЕИРМАНОВА ПАНУЗА
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ФИРМА "ПААМ" (BIN 930640000798): Active legal entity, Almaty, registered in 1993, 33 years on the market. The main line of business is wholesale trade. Small enterprise, headcount: up to 5 employees. Automated screening found 2 risk indicators for ТОО "ФИРМА "ПААМ", the main one being listed in the register of dormant taxpayers. Latest registry change: change of address, April 1, 2026. Structure on record: 1 founder. Head per the registry: Меирманова Пануза Махамедиевна. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.