LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE»
Wholesale of a wide range of goods without any specification
BIN 170840008854No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» |
Name in Kazakh | «SUN OIL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SUN OIL TRADE" |
Previous names | ТОО "SUN OIL TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Esenova, House 15/3 |
Registration date | 08.08.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.08.2017 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 60 760 ₸ | 980 ₸ |
| 2018 | 25 899 260 ₸ | 417 730 ₸ |
| 2017 | 1 679 456 ₸ | 27 088 ₸ |
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
- 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
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Esenova, House 15/3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» — BIN 170840008854
Last registry change: 08.08.2017
LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» was registered on 08.08.2017. In 2020, estimated annual revenue was 60 760 ₸ and tax payments totaled 980 ₸.
LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» (BIN 170840008854) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Esenova, House 15/3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» is Kudajbergenova Rabiga Nakipbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SUN OIL TRADE» 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.