LIMITED LIABILITY PARTNERSHIP "KURAI COMPANY"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230140038502Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KURAI COMPANY"stat.gov.kz |
Name in Kazakh | "KURAI COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KURAI COMPANY" |
Previous names | ТОО "KURAI COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.11.2024 |
Address | Almaty, Medeuskii Raion, Ulica Bogenbai Batira, House 39 |
Registration date | 27.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.12.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 812 648 252 ₸ | 271 171 746 ₸ |
| 2023 | 12 660 696 732 ₸ | 204 204 786 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Bogenbai Batira , Дом 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KURAI COMPANY" — BIN 230140038502
Up to date as of September 1, 2026
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, Ulica 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.
Frequently asked questions
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