The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mazhitov, Alisher
    Born in September 1982
    Individual (2 offsprings)
    Officer
    2018-10-08 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Alisher Mazhitov
    Born in September 1982
    Individual (2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Sadu, Alisher
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr. Alisher Sadu
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2023-08-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    J & R LOGISTICS LTD. - now
    SAVERA LIMITED
    - 2013-09-04
    44f, 44 Floor, Almas Tower, Jumeriah Lake Towers, P.o.box 71241, Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-08-24 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2022-08-24 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Nurmukhambetov, Torebek
    Born in May 1982
    Individual
    Officer
    2021-04-21 ~ 2021-08-25
    OF - LLP Designated Member → CIF 0
    Mr. Torebek Nurmukhambetov
    Born in May 1982
    Individual
    Person with significant control
    2021-04-21 ~ 2021-08-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Kreiviene, Irena
    Born in May 1951
    Individual (1 offspring)
    Officer
    2018-10-08 ~ 2020-02-20
    OF - LLP Designated Member → CIF 0
  • 3
    Imanaliyev, Bakkali
    Born in April 1982
    Individual
    Officer
    2022-02-11 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
    2023-06-14 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
    Mr. Bakkali Imanaliyev
    Born in April 1982
    Individual
    Person with significant control
    2022-02-11 ~ 2023-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    2023-06-14 ~ 2023-08-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 4
    Bajoraite, Edita
    Born in July 1981
    Individual
    Officer
    2020-02-20 ~ 2021-04-21
    OF - LLP Designated Member → CIF 0
  • 5
    Sadu, Alisher
    Born in September 1975
    Individual (1 offspring)
    Officer
    2023-05-31 ~ 2023-06-14
    OF - LLP Designated Member → CIF 0
    Mr. Alisher Sadu
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2023-05-31 ~ 2023-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Kairatov, Arken
    Born in August 1993
    Individual
    Officer
    2021-08-25 ~ 2022-02-11
    OF - LLP Designated Member → CIF 0
    Mr. Arken Kairatov
    Born in August 1993
    Individual
    Person with significant control
    2021-08-25 ~ 2022-02-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
  • 7
    Abdakhmetov, Galymzhan
    Born in October 1962
    Individual
    Officer
    2010-07-05 ~ 2013-01-01
    OF - LLP Designated Member → CIF 0
  • 8
    Olivier Maradan Building, Room 5, Second Floor, Victoria, Mahe, Seychelles
    Corporate (29 offsprings)
    Officer
    2013-01-01 ~ 2018-10-08
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-07 ~ 2016-07-07
    PE - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 9
    Olivier Maradan Building, Room 5, Second Floor, Victoria, Mahe, Seychelles
    Corporate (35 offsprings)
    Officer
    2013-01-01 ~ 2018-10-08
    PE - LLP Designated Member → CIF 0
  • 10
    124, Baker Street, London
    Active Corporate (1 parent, 75 offsprings)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2010-07-05 ~ 2013-01-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

EURASIAN ENERGY TRADING LLP

Brief company account
Debtors
37,110 GBP2023-07-31
37,110 GBP2022-07-31
Cash at bank and in hand
476 GBP2023-07-31
351,232 GBP2022-07-31
Current Assets
37,586 GBP2023-07-31
388,342 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,251 GBP2023-07-31
-1,251 GBP2022-07-31
Net Current Assets/Liabilities
36,335 GBP2023-07-31
387,091 GBP2022-07-31
Net Assets/Liabilities
36,335 GBP2023-07-31
387,091 GBP2022-07-31
Equity
Called up share capital
278 GBP2023-07-31
278 GBP2022-07-31
Equity
278 GBP2023-07-31
278 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,251 GBP2023-07-31
1,251 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • EURASIAN ENERGY TRADING LLP
    Info
    Registered number OC356209
    22 Brondesbury Park, London NW6 7DL
    Limited Liability Partnership incorporated on 2010-07-05 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.