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Wholesale trade
KZActiveBIN 070640005064
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ТОО "PAKO TRADE"

Director
Корель Артём Владимирович
Incorporated
08.06.2007
Address
Астана пр. ҚАБАНБАЙ БАТЫР, зд. 2/2
РНН
032600234055

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "PAKO TRADE"
BIN
070640005064
Status
Active
Director
Корель Артём Владимирович
Registration date
08.06.2007
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Астана пр. ҚАБАНБАЙ БАТЫР, зд. 2/2
VAT payer
Yes, since 21.09.2021
КАТО
711210000
РНН
032600234055
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 43910Кровельные работы
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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
45.5M
2025
128.8M+210%
2024
41.6M+43%
2023
29M+143%
2022
12M+135782%
2021
8.8K
·45.5M
2026year to date
+210%128.8M
2025
+43%41.6M
2024
+143%29M
2023
+135782%12M
2022
·8.8K
2021
2026
Tax paid45,476,658 ₸
Penalty89,672 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid128,800,684 ₸
Penalty52,000 ₸
Fine29,490 ₸
VAT refund0 ₸
2024
Tax paid41,605,588 ₸
Penalty22,594 ₸
Fine18,460 ₸
VAT refund0 ₸
2023
Tax paid29,027,593 ₸
Penalty81,500 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid11,954,914 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid8,798 ₸
Penalty200 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

4
  • КА

    Корель Артём Владимирович

    Director

Former directors

  • ГНГУТОВСКИЙ НИКОЛАЙ СЕРГЕЕВИЧ
  • ГСГУТОВСКИЙ СЕРГЕЙ ФЁДОРОВИЧ
  • ФОФАЛЬК ОЛЬГА ВЛАДИМИРОВНА
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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 "PAKO TRADE" (BIN 070640005064) is an active legal entity in Астана, registered in 2007 (19 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening of open registries found no risk indicators for "PAKO TRADE". Director on record — Корель Артём Владимирович. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.