FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT)

Activities of professional public organizations

BIN 060341013414

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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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Contacts1

Phone

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Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20201 116 ₸18 ₸
20191 156 300 ₸18 650 ₸
20171 061 068 ₸17 114 ₸
201518 362 416 ₸296 168 ₸

Business activity

Primary business activity OKED

94120
Activities of professional public organizations

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denisov Vladimir IvanovichOfficer
FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT)
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Makataeva M, 3 A

Locality

Almaty

About FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) — BIN 060341013414

Up to date as of September 1, 2026

FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) was registered on 27.03.2006. In 2020, estimated annual revenue was 1 116 ₸ and tax payments totaled 18 ₸.

FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT): registration details and status

FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) (BIN 060341013414) has the status “Ликвидация”; dissolution date — 24.02.2021. Registered address — Almaty, Medeuskii Raion, Ulica Makataeva M, 3 A, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of professional public organizations (OKED 94120). Business category — Small enterprise, ownership type — Private.

Management of FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT)

The head of FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) is Denisov Vladimir Ivanovich.

Verification of FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) are available in the full Statsnet report. All the data to verify FILIAL KOMPANII "INTERNATIONAL FINANCING COMPANY ESTABLISHMENT" (INTERNESHNL FINANSING KOMPANI ISTEBLISHMENT) 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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