LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL»
Wholesale of a wide range of goods without any specification
BIN 220940017448No sign-up or report credits required
Contacts14
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» |
Name in Kazakh | «IFC GLOBAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFC GLOBAL" |
Previous names | ТОО "САНДЭКС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "САНДЭКС", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АК-АСПАН" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Rozibakieva, House 217, Apt. 6 |
Registration date | 12.09.2022 · 4 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 724 224 898 ₸ | 27 810 079 ₸ |
| 2024 | 15 088 320 ₸ | 243 360 ₸ |
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: 5
Connections and affiliations
- 85 total connections
- 36 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
Fines and administrative penalties
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
Street Rozibakieva, House 217
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» — BIN 220940017448
Last registry change: 12.09.2022
LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» was registered on 12.09.2022. In 2025, estimated annual revenue was 1 724 224 898 ₸ and tax payments totaled 27 810 079 ₸.
LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» (BIN 220940017448) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Rozibakieva, House 217, Apt. 6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL»
The head of LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» is Aliev Muhammed-ali Maratuly. Previously, LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» was headed by Silitskij Nikolaj Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IFC GLOBAL» 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.