LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)"
Retailing by ordering goods by mail order or via the Internet
BIN 221040002935Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" |
Name in Kazakh | "INTERNATIONAL FINANCIAL HOLDING (ИФХ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.02.2024 |
Address | Kostanay region, Rudnii G.A., Kacharskaya P.A., P.Kachar, Microdistrict 1, House 27, Apt. 25 |
Registration date | 03.10.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" is a llp registered on October 3, 2022 in Kostanay region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2023: 268 410 ₸, 1018% more than the year before. 28 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 16 641 420 ₸ | 268 410 ₸ |
| 2022 | 1 488 000 ₸ | 24 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Microdistrict 1, House 27
Unit
Apt. 25
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL HOLDING (IFH)" — BIN 221040002935
Last registry change: 06.10.2022
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 — Kostanay region, Rudnii G.A., Kacharskaya P.A., P.Kachar, Microdistrict 1, House 27, Apt. 25, region — Kostanay region, 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.