«INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN», TOO
Specialized wholesale trade in goods not included in other groups
BIN 070640009601No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN» |
Name in Kazakh | «INTERNATIONAL DUTY FREE KAZAKHSTAN» «ИНТЕРНЭШНЛ ДЬЮТИ ФРИ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INTERNATIONAL DUTY FREE KAZAKHSTAN" "INTERNESHNL D'JUTI FRI KAZAHSTAN" |
Status | Ликвидация |
Liquidation date | 03.06.2020 |
Address | Almaty, St. Seifullina S, D. 534, Apt. (Ofis) 52 |
Registration date | 05.06.2007 · 19 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Seifullina S, D. 534, Apt. (Ofis) 52
Locality
Almaty
About TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» — BIN 070640009601
Last registry change: 05.06.2020
«INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN», TOO was registered on 05.06.2007.
Limited liability partnership ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»»: registration details and status
Limited liability partnership ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» (BIN 070640009601) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, St. Seifullina S, D. 534, Apt. (Ofis) 52, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private.
Management of TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»»
The head of TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» is Lepeshkin Mihail Viktorovich. Previously, TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» was headed by Lepeshkin Mihail.
Verification of TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» in official registries of the Republic of Kazakhstan
«INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN», TOO appears in 1 court case (as defendant — 1, most recent date — 13.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» are available in the full Statsnet report. All the data to verify TOO ««INTERNATIONAL DUTY FREE KAZAKHSTAN» «INTERNESHNL D'JUTI FRI KAZAHSTAN»» 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.