KOMPANIJA "ANFA CLAIRE" (ANFA KLER), TOO

Lawyer activity

BIN 020840003373

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

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
201520 761 630 ₸334 865 ₸

Business activity

Primary business activity OKED

69101
Lawyer activity
Companies in this industry in Almaty

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: 4

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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Driuesh ZuhairOfficer
KOMPANIJA "ANFA CLAIRE" (ANFA KLER), TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Bulvar Buhar Jirau, D. 33, N.P. №8

Locality

Almaty

About TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» — BIN 020840003373

Last registry change: 24.11.2020

KOMPANIJA "ANFA CLAIRE" (ANFA KLER), TOO was registered on 16.08.2002. In 2015, estimated annual revenue was 20 761 630 ₸ and tax payments totaled 334 865 ₸.

llp «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)»: registration details and status

llp «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» (BIN 020840003373) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almaty, Ul. Bulvar Buhar Jirau, D. 33, N.P. №8, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)»

The head of TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» is Driuesh Zuhair.

Verification of TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» in official registries of the Republic of Kazakhstan

KOMPANIJA "ANFA CLAIRE" (ANFA KLER), TOO appears in 1 court case (as defendant — 1, most recent date — 06.01.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA "ANFA CLAIRE" (ANFA KLER)» 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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