LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH"

Wholesale of a wide range of goods without any specification

BIN 120240005061 · VAT 60001-0028966

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts11

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20236 200 ₸100 ₸
20178 704 614 ₸140 397 ₸
2016711 482 860 ₸11 475 530 ₸
2015729 129 920 ₸11 760 160 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shajmerden SakenOfficer
LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Seifullina , 410/78

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" — BIN 120240005061

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" was registered on 07.02.2012. In 2023, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH": registration details and status

LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" (BIN 120240005061) has the status “Ликвидация”; dissolution date — 08.12.2023. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 410/78, Pom 2, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH"

The head of LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" is Shajmerden Saken. Previously, LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" was headed by Parmankulov Saken Shajmerdenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" appears in 1 court case (as defendant — 1, most recent date — 18.01.2019). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SUN OIL GMBH" 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.

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