LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE"

Wholesale of other fuels

BIN 090740006377

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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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Bureau of National Statistics

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2021133 920 ₸2 160 ₸
202043 648 ₸704 ₸
201893 000 ₸1 500 ₸
2015252 650 744 ₸4 075 012 ₸

Business activity

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ilahunov Adyldzhan AnuarovichDirector
LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Begalina , Дом 148/14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" — BIN 090740006377

Last registry change: 11.07.2009

LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" was registered on 11.07.2009. In 2021, estimated annual revenue was 133 920 ₸ and tax payments totaled 2 160 ₸.

LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" (BIN 090740006377) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Begalina, House 148/14, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" is Ilahunov Adyldzhan Anuarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAKURA OIL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAKURA 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.

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