LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA»
Wholesale of a wide range of goods without any specification
BIN 200740012555 · VAT 62001-1028783 · VAT 62001-1042983No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» |
Name in Kazakh | «МЕЖДУНАРОДНАЯ ФИНАНСОВАЯ КОРПОРАЦИЯ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA" |
Previous names | ТОО "МФО" |
Status | Active |
Address | Astana, Raion Nura, Avenue Turan, House 55k, Apt. 265 |
Registration date | 15.07.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.07.2020 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 248 701 778 ₸ | 4 011 319 ₸ |
| 2023 | 71 747 826 ₸ | 1 157 223 ₸ |
| 2022 | 37 663 946 ₸ | 607 483 ₸ |
| 2021 | 45 504 218 ₸ | 733 939 ₸ |
| 2020 | 299 858 102 ₸ | 4 836 421 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 14
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Turan, House 55k
Unit
Apt. 265
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» — BIN 200740012555
Last registry change: 15.07.2020
LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» was registered on 15.07.2020. In 2024, estimated annual revenue was 248 701 778 ₸ and tax payments totaled 4 011 319 ₸. According to public sources: 14 government contracts.
LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» (BIN 200740012555) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Turan, House 55k, Apt. 265, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA»
The head of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» is Imangali Nurislam Qajyrzhanuly. Previously, LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» was headed by Rakisheva Valentina Kanianovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» appears in 2 court cases (as plaintiff — 2, most recent date — 10.11.2023). Also on record: 12 events (2 name changes, most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MEZHDUNARODNAJA FINANSOVAJA KORPORATSIJA» 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.