LIMITED LIABILITY PARTNERSHIP «SYNDISATE»
Activities of road freight transport
BIN 220540037755 · VAT 60001-1229549No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNDISATE» |
Name in Kazakh | «SYNDIСATE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNDISATE" |
Previous names | ТОО "SYNDIСATE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Panfilova, House 265 |
Registration date | 25.05.2022 · 4 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 25.05.2022 |
Branches | Not found |
Contacts5
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
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
Almaty
House number and street
Street Panfilova, House 265
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SYNDISATE» — BIN 220540037755
Last registry change: 25.05.2022
LIMITED LIABILITY PARTNERSHIP «SYNDISATE» was registered on 25.05.2022.
LIMITED LIABILITY PARTNERSHIP «SYNDISATE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SYNDISATE» (BIN 220540037755) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Panfilova, House 265, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SYNDISATE»
The head of LIMITED LIABILITY PARTNERSHIP «SYNDISATE» is Juldashev Junustaj Artukovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SYNDISATE» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYNDISATE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYNDISATE» 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.