LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'»

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 040840012702
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2015387 004 ₸6 242 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in East Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ushanova, 71a

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» — BIN 040840012702

LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» was registered on 10.08.2004. In 2015, estimated annual revenue was 387 004 ₸ and tax payments totaled 6 242 ₸.

LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» (BIN 040840012702) has the status “Ликвидация”; dissolution date — 02.02.2026. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Ushanova, 71a, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'»

The head of LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» is Moskalenko Aleksandr Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» was headed by Moskalenko Aleksandr .

Verification of LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» appears in 1 court case (as defendant — 1, most recent date — 06.10.2025). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PKF KONTINENTAL'» 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.

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