LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)"
Wholesale of other fuels
BIN 170440028443 · VAT 60001-1239351Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" |
Name in Kazakh | "SYNERGY OIL TRADING (СИНЕРДЖИ ОЙЛ ТРЭЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" |
Previous names | ТОО "КАЗТРАНСГРУЗ", ТОО "SYNERGY OIL TRADING (СИНЕРДЖИ ОЙЛ ТРЭЙДИНГ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21 |
Registration date | 22.04.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2017 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 023 980 080 ₸ | 32 644 840 ₸ |
| 2025 | 20 095 177 740 ₸ | 324 115 770 ₸ |
| 2024 | 3 515 694 996 ₸ | 56 704 758 ₸ |
| 2023 | 427 800 ₸ | 6 900 ₸ |
| 2019 | 159 340 ₸ | 2 570 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 55 total connections
- 12 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Al-Farabi , Дом 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" — BIN 170440028443
Last registry change: 22.04.2017
LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" was registered on 22.04.2017. In 2026, estimated annual revenue was 2 023 980 080 ₸ and tax payments totaled 32 644 840 ₸.
LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" (BIN 170440028443) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719) and 3 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" is Hasanov Sauran Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" was headed by Shipitsyna Evgenija Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL TRADING (SINERDZHI OJL TREJDING)" 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.