SAKURA-TRADE, TOO
Other catering activities n.e.c.
BIN 080440013436Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAKURA-TRADE" |
Name in Kazakh | "SAKURA-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SAKURA-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.07.2020 |
Address | Mangistauskaya Oblast, Aktau, Ul. 8 Mikroraion, D. Building 38, Kv. (Ofis) Ofis202 |
Registration date | 14.04.2008 · 18 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 03.07.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 74 524 ₸ | 1 202 ₸ |
| 2017 | 54 086 134 ₸ | 872 357 ₸ |
| 2016 | 201 802 064 ₸ | 3 254 872 ₸ |
| 2015 | 151 554 226 ₸ | 2 444 423 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangistauskaya Oblast'
House number and street
Mangistauskaya Oblast, Aktau, Ul. 8 Mikroraion, D. Building 38, Kv. (Ofis) Ofis202
Locality
Mangistauskaya oblast'
About TOO «SAKURA-TRADE» — BIN 080440013436
Last registry change: 03.07.2020
SAKURA-TRADE, TOO was registered on 14.04.2008. In 2018, estimated annual revenue was 74 524 ₸ and tax payments totaled 1 202 ₸.
llp «SAKURA-TRADE»: registration details and status
llp «SAKURA-TRADE» (BIN 080440013436) has the status “Ликвидация”; dissolution date — 03.07.2020. Registered address — Mangistauskaya Oblast, Aktau, Ul. 8 Mikroraion, D. Building 38, Kv. (Ofis) Ofis202, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Other catering activities n.e.c. (OKED 56299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SAKURA-TRADE»
The head of TOO «SAKURA-TRADE» is Bakirov Kenzhetaj Eshmuhambetovich.
Verification of TOO «SAKURA-TRADE» in official registries of the Republic of Kazakhstan
SAKURA-TRADE, TOO appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 30.12.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SAKURA-TRADE» are available in the full Statsnet report. All the data to verify TOO «SAKURA-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.
Frequently asked questions
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