LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST»
Other financial services, financing in various sectors of the economy, investment activities
BIN 230240000965 · VAT 60001-1238634No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» |
Name in Kazakh | «СИНЕРДЖИ ИНВЕСТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINERDZHI INVEST" |
Previous names | ТОО "СИ", ТОО "СИНЕРДЖИ ИНВЕСТ" |
Status | Active |
Address | Almaty, Medeuskii Raion, Microdistrict Samal-3, House 15, Apt. 21 |
Registration date | 01.02.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 01.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 000 154 ₸ | 258 067 ₸ |
| 2025 | 30 434 994 ₸ | 490 887 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 72 total connections
- 36 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Samal-3, House 15
Unit
Apt. 21
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» — BIN 230240000965
Last registry change: 01.02.2023
LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» was registered on 01.02.2023. In 2026, estimated annual revenue was 16 000 154 ₸ and tax payments totaled 258 067 ₸.
LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» (BIN 230240000965) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Microdistrict Samal-3, House 15, Apt. 21, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» is Turapbekova Alma Bekmuhanbetovna. Previously, LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» was headed by Slamkulov Nurzhan Orazkanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SINERDZHI INVEST» 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.