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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Contacts1

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sinitsyna Julija ViktorovnaOfficer
SIMA TRADING CENTER (SIMA TREJDING TSENTR), TOO
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Risks

Risk checks flagged: 2 of 48.

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

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

Up to date as of September 1, 2026

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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