LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA"
Wholesale of other non-food consumer goods not included in other groups
BIN 220540009978Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" |
Name in Kazakh | "SAKURA ASIA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.08.2023 |
Address | Zhambyl Region, Taraz A., Taraz, Street Jibek Joli, House 146 |
Registration date | 08.05.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.05.2022 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" is a llp registered on May 8, 2022 in Zhambyl region. 4 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Zhambyl Region
House number and street
Street Jibek Joli, House 146
Locality
Zhambyl region
About LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" — BIN 220540009978
Last registry change: 10.05.2022
LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" was registered on 08.05.2022.
LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" (BIN 220540009978) has the status “Ликвидация”; dissolution date — 21.08.2023. Registered address — Zhambyl Region, Taraz A., Taraz, Street Jibek Joli, House 146, region — Zhambyl region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA"
The head of LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" is Nurahunov Kurban Zajnullaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAKURA ASIA" 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.