LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ»
Wholesale trade in diesel fuel
BIN 170540010860No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» |
Name in Kazakh | «КАРАГАНДА ОРГ-СИНТЕЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» |
Previous names | ТОО «КАРАГАНДА ОРГ-СИНТЕЗ» |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Babushkina, Stroenie 23 |
Registration date | 12.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 10 334 160 ₸ | 166 680 ₸ |
| 2019 | 6 321 148 ₸ | 101 954 ₸ |
| 2018 | 79 776 082 ₸ | 1 286 711 ₸ |
| 2017 | 3 036 636 ₸ | 48 978 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Babushkina, Stroenie 23
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» — BIN 170540010860
Last registry change: 12.05.2017
LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» was registered on 12.05.2017. In 2020, estimated annual revenue was 10 334 160 ₸ and tax payments totaled 166 680 ₸.
LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» (BIN 170540010860) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Street Babushkina, Stroenie 23, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ»
The head of LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» is Sergebaev Talgat Alimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KARAGANDA ORG-SINTEZ» 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.