SINE MORA, TOO

BIN 070940007275
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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

Contacts3

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: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

050051, Almaty, Medeuskii Raion, Mkr. Samal 2, D. 29, Of. 35

Locality

Almaty

About TOO «SINE MORA» — BIN 070940007275

Last registry change: 28.12.2018

SINE MORA, TOO was registered on 11.09.2007.

TOO «SINE MORA»: registration details and status

TOO «SINE MORA» (BIN 070940007275) has the status “Ликвидация”; dissolution date — 28.12.2018. Registered address — 050051, Almaty, Medeuskii Raion, Mkr. Samal 2, D. 29, Of. 35, region — Almaty, Republic of Kazakhstan.

Management of TOO «SINE MORA»

The head of TOO «SINE MORA» is Moldahmetova Zhibek Mynbolsynovna. Previously, TOO «SINE MORA» was headed by Moldabekova Zhibek.

Verification of TOO «SINE MORA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «SINE MORA» are available in the full Statsnet report. All the data to verify TOO «SINE MORA» 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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