LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY»
Other professional, scientific and technical activities not included in other groups
BIN 200540020638No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» |
Name in Kazakh | «INTERNATIONAL FINANCE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "INTERNATIONAL FINANCE COMPANY" |
Previous names | ТОО "IFC" |
Status | Active |
Address | Astana, Raion Almaty, Street Buirat, Building 16 |
Registration date | 27.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 27.05.2020 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 82 828 590 ₸ | 1 335 945 ₸ |
| 2020 | 2 110 108 ₸ | 34 034 ₸ |
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
- 42 total connections
- 6 by founders
- 6 by address
- 18 by management
- 7 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
Astana
House number and street
Street Buirat, Building 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» — BIN 200540020638
Last registry change: 27.05.2020
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» was registered on 27.05.2020. In 2022, estimated annual revenue was 82 828 590 ₸ and tax payments totaled 1 335 945 ₸.
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» (BIN 200540020638) has the status “Active”. Registered address — Astana, Raion Almaty, Street Buirat, Building 16, region — Astana, Republic of Kazakhstan. Primary activity — Other professional, scientific and technical activities not included in other groups (OKED 74909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» is Abdiganieva Asem Tilegenqyzy. Previously, LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» was headed by Tleubergenov Amangel'dy Kaskenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «INTERNATIONAL FINANCE COMPANY» 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.