SIMA TRADING CENTER (SIMA TREJDING TSENTR), TOO

BIN 090940018157
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050061, Almaty, Auezovskii Raion, Pr. Raiimbeka, D. 348

Locality

Almaty

About TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» — BIN 090940018157

Last registry change: 01.02.2019

SIMA TRADING CENTER (SIMA TREJDING TSENTR), TOO was registered on 29.09.2009.

TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)»: registration details and status

TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» (BIN 090940018157) has the status “Ликвидация”; dissolution date — 28.01.2019. Registered address — 050061, Almaty, Auezovskii Raion, Pr. Raiimbeka, D. 348, region — Almaty, Republic of Kazakhstan.

Management of TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)»

The head of TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» is Sinitsyna Julija Viktorovna.

Verification of TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» in official registries of the Republic of Kazakhstan

SIMA TRADING CENTER (SIMA TREJDING TSENTR), TOO appears in 1 court case (as defendant — 1, most recent date — 13.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» are available in the full Statsnet report. All the data to verify TOO «SIMA TRADING CENTER (SIMA TREJDING TSENTR)» 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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