KAZ SINO MOTORS (KAZ SINO MOTORS), TOO
Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m.
BIN 120640009871Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ SINO MOTORS" (KAZ SINO MOTORS) |
Name in Kazakh | "KAZ SINO MOTORS" (КАЗ СИНО МОТОРС) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ SINO MOTORS" (KAZ SINO MOTORS) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.03.2020 |
Address | Shimkent, Ul. Asar, D. B/N |
Registration date | 14.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 27.03.2020 |
Branches | Not found |
Contacts1
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Asar, D. B/N
Locality
Shimkent
About TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)» — BIN 120640009871
Last registry change: 27.03.2020
KAZ SINO MOTORS (KAZ SINO MOTORS), TOO was registered on 14.06.2012.
llp «KAZ SINO MOTORS (KAZ SINO MOTORS)»: registration details and status
llp «KAZ SINO MOTORS (KAZ SINO MOTORS)» (BIN 120640009871) has the status “Ликвидация”; dissolution date — 26.03.2020. Registered address — Shimkent, Ul. Asar, D. B/N, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)»
The head of TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)» is Egemberdiev Erzhan Uralovich.
Verification of TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)» in official registries of the Republic of Kazakhstan
KAZ SINO MOTORS (KAZ SINO MOTORS), TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)» are available in the full Statsnet report. All the data to verify TOO «KAZ SINO MOTORS (KAZ SINO MOTORS)» 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.
Frequently asked questions
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