БУРАБАЙ ФОРЭКС, ТОО
Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
БИН 981240002820Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БУРАБАЙ ФОРЭКС"stat.gov.kz |
Name in Kazakh | "БУРАБАЙ ФОРЭКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BURABAJ FOREKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.09.2023 |
Address | Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Елемесова, 52 |
Registration date | 09.12.1998 · 27 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 29.09.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2019 | 3 100 ₸ | 50 ₸ |
| 2017 | 2 591 848 ₸ | 41 804 ₸ |
| 2016 | 57 919 222 ₸ | 934 181 ₸ |
| 2015 | 20 294 832 ₸ | 327 336 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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БУРАБАЙ ФОРЭКС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Акмолинская Область
House number and street
Улица Елемесова, 52
Locality
Акмолинская область
Description
Company БУРАБАЙ ФОРЭКС, ТОО was registered on 09.12.1998.
In 2019, the estimated annual revenue was 3 100 ₸, tax deductions — 50 ₸.
The company was liquidated on 29.09.2023.
Upon registration the organization was assigned BIN 981240002820.
Legal address: Акмолинская область, Бурабайский район, Щучинская г.а., г.Щучинск, улица Елемесова, 52.
The main activity is Финансовая и страховая деятельность.
Leaders — Kravchenko Evgenij Viktorovich.