LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL"

Production of pharmaceuticals

BIN 140840023392

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20208 360 948 ₸134 854 ₸
201919 562 240 ₸315 520 ₸
201839 744 976 ₸641 048 ₸
201729 903 592 ₸482 316 ₸
20166 374 220 ₸102 810 ₸

Business activity

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: 2

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abdullaev Arman SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jysipbek Elebekov , Дом 124

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" — BIN 140840023392

Last registry change: 27.08.2014

LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" was registered on 27.08.2014. In 2020, estimated annual revenue was 8 360 948 ₸ and tax payments totaled 134 854 ₸.

LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" (BIN 140840023392) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica Jysipbek Elebekov, House 124, region — Shimkent, Republic of Kazakhstan. Primary activity — Production of pharmaceuticals (OKED 21201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL"

The head of LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" is Abdullaev Arman Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" was headed by Mihlieva Mahlie Gajbullaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ANFA GLOBAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ANFA 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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