SYNERGY ARSENAL, TOO
Wholesale of a wide range of goods without any specification
BIN 131040002024Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY ARSENAL"stat.gov.kz |
Name in Kazakh | "SYNERGY ARSENAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY ARSENAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Ya.Kupali, 11/1 |
Registration date | 02.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 10.01.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 149 333 820 ₸ | 2 408 610 ₸ |
| 2015 | 2 523 639 382 ₸ | 40 703 861 ₸ |
| 2014 | 69 068 ₸ | 1 114 ₸ |
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: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Ya.Kupali , 11/1
Locality
Karagandinskaya oblast'
About TOO «SYNERGY ARSENAL» — BIN 131040002024
Up to date as of September 1, 2026
SYNERGY ARSENAL, TOO was registered on 02.10.2013. In 2017, estimated annual revenue was 149 333 820 ₸ and tax payments totaled 2 408 610 ₸.
llp «SYNERGY ARSENAL»: registration details and status
llp «SYNERGY ARSENAL» (BIN 131040002024) has the status “Ликвидация”; dissolution date — 10.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Ya.Kupali, 11/1, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SYNERGY ARSENAL»
The head of TOO «SYNERGY ARSENAL» is Мihailov Аleksandr Аleksandrovich.
Verification of TOO «SYNERGY ARSENAL» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SYNERGY ARSENAL» are available in the full Statsnet report. All the data to verify TOO «SYNERGY ARSENAL» 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
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTUMAR"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМИХАЙЛОВ АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "SERODZHA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЗЕЕВ ИЛЬЯ ВИКТОРОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "WEST LOGISTICS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАРШИГАНОВА ШОЛПАН МАЖИТОВНА— Officer
small
TOO "KOMPANIJa LKM TORG 2000"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesГОЛЕНЕВСКИЙ СЕРГЕЙ СЕРГЕЕВИЧ— Officer
small
TOO "STROJGRUPP-2013"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЛИЕВ САЛАВАТ КАБИБУЛЛОВИЧ— Officer
small