LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER"

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 130340012042

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 65 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica Ziya Samadi , Дом 32

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" — BIN 130340012042

Last registry change: 14.03.2013

LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" was registered on 14.03.2013.

LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER": registration details and status

LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" (BIN 130340012042) has the status “Active”. Registered address — Oblast Jetisu, Panfilovskii Raion, Birlikskii S.O., S.Altiui, Ulica Ziya Samadi, House 32, region — Oblast' jetisu, 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 "BARLAU CUSTOMS BROKER"

The head of LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" is Shajdoldaev Berik Ajdaruly. Previously, LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" was headed by Bajtagurov Bauyrzhan Zharylkasynovich.

Verification of LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BARLAU CUSTOMS BROKER" 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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