LIMITED LIABILITY PARTNERSHIP "IFC GLOBAL"

Wholesale of a wide range of goods without any specification

BIN 220940017448

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20251 724 224 898 ₸27 810 079 ₸
202415 088 320 ₸243 360 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

46732
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46736
Wholesale of building metal structures
52291
Forwarding services

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

  • 85 total connections
  • 36 by founders
  • 6 by address
  • 24 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aliev Muhammed-Ali MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "IFC GLOBAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 217

Unit

КВ. 6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "IFC GLOBAL" — BIN 220940017448

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "IFC GLOBAL" has been operating for 3 years 11 months, since 12.09.2022. Registered address — Almaty , Бостандыкский Район, Ulica Rozibakieva , Дом 217, КВ. 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.

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