"INTERNATIONAL DUTY FREE KAZAKHSTAN" "INTERNESHNL D'JUTI FRI KAZAHSTAN", TOO

Specialized wholesale trade in goods not included in other groups

BIN 070640009601

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lepeshkin Mihail ViktorovichOfficer
"INTERNATIONAL DUTY FREE KAZAKHSTAN" "INTERNESHNL D'JUTI FRI KAZAHSTAN", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Seifullina S, D. 534, Kv. (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.

llp «"INTERNATIONAL DUTY FREE KAZAKHSTAN" "INTERNESHNL D'JUTI FRI KAZAHSTAN"»: registration details and status

llp «"INTERNATIONAL DUTY FREE KAZAKHSTAN" "INTERNESHNL D'JUTI FRI KAZAHSTAN"» (BIN 070640009601) has the status “Ликвидация”; dissolution date — 03.06.2020. Registered address — Almaty, Ul. Seifullina S, D. 534, Kv. (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.

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