LIMITED LIABILITY PARTNERSHIP "PKF TREST"
Wholesale of a wide range of goods without any specification
BIN 000840003578 · VAT 60001-0013058Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "PKF TREST"stat.gov.kz |
Name in Kazakh | "ПКФ ТРЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PKF TREST" |
Previous names | ТОО "ПКФ ТРЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Zimnyaya, House 1v |
Registration date | 16.08.2000 · 26 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.08.2000 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 761 627 142 ₸ | 28 413 341 ₸ |
| 2025 | 712 948 478 ₸ | 11 499 169 ₸ |
| 2024 | 102 562 446 ₸ | 1 654 233 ₸ |
| 2023 | 12 031 410 ₸ | 194 055 ₸ |
| 2022 | 78 983 350 ₸ | 1 273 925 ₸ |
| 2021 | 132 936 742 ₸ | 2 144 141 ₸ |
| 2020 | 2 208 936 ₸ | 35 628 ₸ |
| 2019 | 57 171 068 ₸ | 922 114 ₸ |
| 2018 | 38 138 742 ₸ | 615 141 ₸ |
| 2017 | 101 482 778 ₸ | 1 636 819 ₸ |
| 2016 | 312 446 892 ₸ | 5 039 466 ₸ |
| 2015 | 398 153 212 ₸ | 6 421 826 ₸ |
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: 5
Connections and affiliations
- 71 total connections
- 30 by founders
- 6 by address
- 12 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zimnyaya , Дом 1в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "PKF TREST" — BIN 000840003578
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "PKF TREST" has been operating for 26 years, since 16.08.2000. Registered address — Almaty, Turksibskii Raion, Ulica 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.
Frequently asked questions
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