LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY»

The activities of agents for the wholesale trade of a wide range of goods

BIN 230140038502
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
202416 812 648 252 ₸271 171 746 ₸
202312 660 696 732 ₸204 204 786 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Bogenbai Batira, House 39

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» — BIN 230140038502

Last registry change: 30.12.2023

LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» was registered on 27.01.2023. In 2024, estimated annual revenue was 16 812 648 252 ₸ and tax payments totaled 271 171 746 ₸.

LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» (BIN 230140038502) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Almaty, Medeuskii Raion, Street Bogenbai Batira, House 39, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» is Jugaj Danil Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» was headed by Abilahitov Ulan Omirhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KURAI COMPANY» 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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