LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION»
Other activities in the field of law
BIN 190440008978No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» |
Name in Kazakh | «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION" |
Previous names | ТОО "IFIA" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Jarokova, House 304a |
Registration date | 05.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 05.04.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 163 377 626 ₸ | 2 635 123 ₸ |
| 2025 | 565 654 272 ₸ | 9 123 456 ₸ |
| 2024 | 352 472 480 ₸ | 5 685 040 ₸ |
| 2023 | 108 591 450 ₸ | 1 751 475 ₸ |
| 2022 | 45 970 892 ₸ | 741 466 ₸ |
| 2021 | 11 251 264 ₸ | 181 472 ₸ |
| 2020 | 1 091 076 ₸ | 17 598 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 50 total connections
- 24 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jarokova, House 304a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» — BIN 190440008978
Last registry change: 05.04.2019
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» was registered on 05.04.2019. In 2026, estimated annual revenue was 163 377 626 ₸ and tax payments totaled 2 635 123 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» (BIN 190440008978) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jarokova, House 304a, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION»
The head of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» is Ivanilov Sergej Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCIAL AND INDUSTRIAL ARBITRATION» 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.