INTERNATIONAL FINANCIAL HOLDING (ИФХ), ТОО
Розничная торговля путем заказа товаров по почте или через сеть Интернет
БИН 221040002935Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "INTERNATIONAL FINANCIAL HOLDING (ИФХ)"stat.gov.kz |
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 | Костанайская область, Рудный Г.А., Качарская П.А., П.Качар, Микрорайон 1, Дом 27, КВ. 25 |
Registration date | 03.10.2022 · 3 года 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 06.10.2022 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
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Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 16 641 420 ₸ | 268 410 ₸ |
| 2022 | 1 488 000 ₸ | 24 000 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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INTERNATIONAL FINANCIAL HOLDING (ИФХ), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Микрорайон 1, Дом 27
Room
КВ. 25
Locality
Костанайская область
Description
Company INTERNATIONAL FINANCIAL HOLDING (ИФХ), ТОО was registered on 03.10.2022.
Legal address: Костанайская область, Рудный Г.А., Качарская П.А., П.Качар, Микрорайон 1, Дом 27, КВ. 25.
The main activity is Оптовая и розничная торговля.
Leaders — Аlyabin Аrkadii Аleksandrovich.
In 2023, the estimated annual revenue was 16 641 420 ₸, tax deductions — 268 410 ₸.
The company was liquidated on 09.02.2024.
Upon registration the organization was assigned BIN 221040002935.