LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN"
Other financial services, financing in various sectors of the economy, investment activities
BIN 190140039154Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" |
Name in Kazakh | "IFC PARTNERS KAZAKHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" |
Previous names | ТОО "IFC PARTNERS KAZAKHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kaisenova, House 54 |
Registration date | 31.01.2019 · 7 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 31.01.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 52 208 464 ₸ | 842 072 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kaisenova , Дом 54
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" — BIN 190140039154
Last registry change: 31.01.2019
LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" was registered on 31.01.2019. In 2024, estimated annual revenue was 52 208 464 ₸ and tax payments totaled 842 072 ₸.
LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" (BIN 190140039154) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kaisenova, House 54, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN"
The head of LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" is Zhakupov Damir Ajdarovich. Previously, LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" was headed by Makasheva Sholpan Shajmaganbetovna.
Verification of LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interests in 11 subsidiaries. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IFC PARTNERS KAZAKHSTAN" 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.