IFC TRADE (AJ EF SI TREJD), TOO
BIN 090340009901Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IFC TRADE" (AJ EF SI TREJD)stat.gov.kz |
Name in Kazakh | "IFC TRADE" (АЙ ЭФ СИ ТРЭЙД) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "IFC TRADE" (AJ EF SI TREJD) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.05.2019 |
Address | 050002, Almaty, Medeuskii Raion, Ul. Makataeva, D. 3a |
Registration date | 16.03.2009 · 17 years 6 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 19.05.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 240 ₸ | 20 ₸ |
| 2018 | 4 650 ₸ | 75 ₸ |
| 2015 | 17 670 ₸ | 285 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Makataeva , 3а
Locality
Almaty
About TOO «IFC TRADE (AJ EF SI TREJD)» — BIN 090340009901
Up to date as of September 1, 2026
IFC TRADE (AJ EF SI TREJD), TOO was registered on 16.03.2009. In 2019, estimated annual revenue was 1 240 ₸ and tax payments totaled 20 ₸.
TOO «IFC TRADE (AJ EF SI TREJD)»: registration details and status
TOO «IFC TRADE (AJ EF SI TREJD)» (BIN 090340009901) has the status “Ликвидация”; dissolution date — 16.05.2019. Registered address — 050002, Almaty, Medeuskii Raion, Ul. Makataeva, D. 3a, region — Almaty, Republic of Kazakhstan.
Management of TOO «IFC TRADE (AJ EF SI TREJD)»
The head of TOO «IFC TRADE (AJ EF SI TREJD)» is Denisov Aleksandr Vladimirovich.
Verification of TOO «IFC TRADE (AJ EF SI TREJD)» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «IFC TRADE (AJ EF SI TREJD)» are available in the full Statsnet report. All the data to verify TOO «IFC TRADE (AJ EF SI TREJD)» 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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