LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS»
Other support activities in the field of financial services, except for insurance and pensions
BIN 981240002820No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» |
Name in Kazakh | «БУРАБАЙ ФОРЭКС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BURABAJ FOREKS" |
Status | Ликвидация |
Liquidation date | 29.09.2023 |
Address | Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Elemesova, 52 |
Registration date | 09.12.1998 · 27 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 3 100 ₸ | 50 ₸ |
| 2017 | 2 591 848 ₸ | 41 804 ₸ |
| 2016 | 57 919 222 ₸ | 934 181 ₸ |
| 2015 | 20 294 832 ₸ | 327 336 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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 Elemesova, 52
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» — BIN 981240002820
Last registry change: 29.09.2023
LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» was registered on 09.12.1998. In 2019, estimated annual revenue was 3 100 ₸ and tax payments totaled 50 ₸.
LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» (BIN 981240002820) has the status “Ликвидация”; dissolution date — 29.09.2023. Registered address — Akmola Region, Burabaiskii Raion, Shuchinskaya A., Shuchinsk, Street Elemesova, 52, region — Akmola Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS»
The head of LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» is Kravchenko Evgenij Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «BURABAJ FOREKS» 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.