SHAFER, TOO
Other support activities in the field of financial services, except for insurance and pensions
BIN 980540000634Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAFER" |
Name in Kazakh | "ШАФЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SHAFER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.07.2021 |
Address | Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 33, Kv 16 |
Registration date | 23.07.1994 · 32 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 05.07.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulvar Buhar Jirau , Офис 101
Locality
Almaty
About TOO «SHAFER» — BIN 980540000634
Last registry change: 05.07.2021
SHAFER, TOO was registered on 23.07.1994.
llp «SHAFER»: registration details and status
llp «SHAFER» (BIN 980540000634) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 01.07.2021. Registered address — Almaty, Bostandikskii Raion, Bulvar Buhar Jirau, 33, Kv 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private.
Management of TOO «SHAFER»
The head of TOO «SHAFER» is Ahmetova Saule Salimzhanovna. Previously, TOO «SHAFER» was headed by Mirzabaeva Zijash Beskempirovna.
Verification of TOO «SHAFER» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SHAFER» are available in the full Statsnet report. All the data to verify TOO «SHAFER» 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.
Frequently asked questions
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