LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006»
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 061240002195No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» |
Name in Kazakh | «MONEY КУРАЛАЙ & CO 2006» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MONEY KURALAJ & CO 2006" |
Status | Ликвидация |
Liquidation date | 20.12.2022 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abilhair Hana, 99 |
Registration date | 07.12.2006 · 19 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Abilhair Hana, 99
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» — BIN 061240002195
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» was registered on 07.12.2006.
LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006»: registration details and status
LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» (BIN 061240002195) has the status “Ликвидация”; dissolution date — 20.12.2022. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Avenue Abilhair Hana, 99, region — West Kazakhstan Region, 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 «MONEY KURALAJ & CO 2006»
The head of LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» is Batildaeva Gul'nara Zhumazhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «MONEY KURALAJ & CO 2006» 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.