LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)"

Retailing by ordering goods by mail order or via the Internet

BIN 221040002935

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202316 641 420 ₸268 410 ₸
20221 488 000 ₸24 000 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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АА
Аlyabin Аrkadii АleksandrovichDirector6
LLLIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Mikroraion 1 , Дом 27

Unit

КВ. 25

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" — BIN 221040002935

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" was registered on 03.10.2022. In 2023, estimated annual revenue was 16 641 420 ₸ and tax payments totaled 268 410 ₸.

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)": registration details and status

LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" (BIN 221040002935) has the status “Ликвидация”; dissolution date — 09.02.2024. Registered address — Kostanaiskaya oblast' , Рудный Г.А., Качарская П.А., П.Качар, Mikroraion 1 , Дом 27, КВ. 25, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)"

The head of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" is Аlyabin Аrkadii Аleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" 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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