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 120640009871
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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

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

Shymkent

House number and street

Shymkent, St. Asar, D. B/N

Locality

Shymkent

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.

Limited liability partnership «KAZ SINO MOTORS (KAZ SINO MOTORS)»: registration details and status

Limited liability partnership «KAZ SINO MOTORS (KAZ SINO MOTORS)» (BIN 120640009871) has the status “Ликвидация”; dissolution date — 26.03.2020. Registered address — Shymkent, St. Asar, D. B/N, region — Shymkent, 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.

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