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 220740036239No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BURABAJ FINANS» |
Name in Kazakh | «БУРАБАЙ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BURABAJ FINANS" |
Status | Ликвидация |
Liquidation date | 07.11.2022 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Edomskogo, House 36a |
Registration date | 21.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 07.11.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Edomskogo, House 36a
Locality
Akmola Region
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 — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Edomskogo, House 36a, region — Akmola Region, 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.