IFC TRADE (AJ EF SI TREJD), TOO

BIN 090340009901
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 240 ₸20 ₸
20184 650 ₸75 ₸
201517 670 ₸285 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Makataeva, 3a

Locality

Almaty

About TOO «IFC TRADE (AJ EF SI TREJD)» — BIN 090340009901

Last registry change: 19.05.2019

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, St. 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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