LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST"
Wholesale of a wide range of goods without any specification
BIN 081040009218Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST"stat.gov.kz |
Name in Kazakh | "ПКФ "АЗИЯ ИМПЭКС ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" |
Previous names | ТОО "ПКФ "АЗИЯ ИМПЭКС ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.03.2026 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Tolstogo , Дом 96, Н.П. 6 |
Registration date | 14.10.2008 · 17 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 849 524 ₸ | 13 702 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Tolstogo , Дом 96
Unit
Н.П. 6
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" — BIN 081040009218
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" was registered on 14.10.2008. In 2015, estimated annual revenue was 849 524 ₸ and tax payments totaled 13 702 ₸.
LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" (BIN 081040009218) has the status “Ликвидация”; dissolution date — 10.03.2026. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Tolstogo , Дом 96, Н.П. 6, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" is Beresnev Oleg Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PKF "AZIJA IMPEKS INVEST" 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
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AKB - OTYN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХИДЕНОВ ЗИНАЛИДЕН МУХИДЕНОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "NURQAZ PV"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАЛЬКОВ СЕРГЕЙ АНАТОЛЬЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКУСПЕКОВ АЙБЕК МАРАТОВИЧ— Director
small · 1 - 5 pers.
TOO "ROSKAZTREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРИМ МАУЛИТ ОРЫНБАЙУЛЫ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "POLJUSHKO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПОЛЯНСКАЯ ИРИНА ВЯЧЕСЛАВОВНА— Officer
small · 1 - 5 pers.