LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA"
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 170540002959Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" |
Name in Kazakh | "МОЯ УДАЧА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.12.2022 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, 69 |
Registration date | 03.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 12.12.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
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
Street Kurmangazi, 69
Locality
West kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" — BIN 170540002959
Last registry change: 12.12.2022
LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" was registered on 03.05.2017.
LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" (BIN 170540002959) has the status “Ликвидация”; dissolution date — 12.12.2022. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Kurmangazi, 69, 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 "MOJA UDACHA"
The head of LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" is Gubasheva Ajnagul' Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOJA UDACHA" 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.