LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 220740036239

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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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Contacts2

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Кornickii Оleg ВeniaminovichOfficer
LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Edomskogo , Дом 36а

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" — BIN 220740036239

Last registry change: 07.11.2022

LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" was registered on 21.07.2022.

LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" (BIN 220740036239) has the status “Ликвидация”; dissolution date — 07.11.2022. Registered address — Akmolinskaya Oblast, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Ulica Edomskogo, House 36a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS"

The head of LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" is Кornickii Оleg Вeniaminovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" 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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