LIMITED LIABILITY PARTNERSHIP «PKF TREST»

Wholesale of a wide range of goods without any specification

BIN 000840003578 · VAT 60001-0013058
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 761 627 142 ₸28 413 341 ₸
2025712 948 478 ₸11 499 169 ₸
2024102 562 446 ₸1 654 233 ₸
202312 031 410 ₸194 055 ₸
202278 983 350 ₸1 273 925 ₸
2021132 936 742 ₸2 144 141 ₸
20202 208 936 ₸35 628 ₸
201957 171 068 ₸922 114 ₸
201838 138 742 ₸615 141 ₸
2017101 482 778 ₸1 636 819 ₸
2016312 446 892 ₸5 039 466 ₸
2015398 153 212 ₸6 421 826 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 71 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Zimnyaya, House 1v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PKF TREST» — BIN 000840003578

Last registry change: 16.08.2000

LIMITED LIABILITY PARTNERSHIP «PKF TREST» was registered on 16.08.2000. In 2026, estimated annual revenue was 1 761 627 142 ₸ and tax payments totaled 28 413 341 ₸.

LIMITED LIABILITY PARTNERSHIP «PKF TREST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PKF TREST» (BIN 000840003578) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Zimnyaya, House 1v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «PKF TREST»

The head of LIMITED LIABILITY PARTNERSHIP «PKF TREST» is Shubin Aleksej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «PKF TREST» was headed by Chasovitin Timofej Alekseevich.

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

LIMITED LIABILITY PARTNERSHIP «PKF TREST» appears in 1 court case (as plaintiff — 1, most recent date — 12.10.2016). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PKF TREST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PKF TREST» 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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