LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN"

Activities of trust companies, investment funds and similar financial institutions

BIN 231240024142

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kanatbaeva Akmaral DzharylkasynovnaDirector
LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Almati , Дом 13

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" — BIN 231240024142

Last registry change: 25.12.2023

LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" was registered on 25.12.2023.

LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" (BIN 231240024142) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Almaty, House 13, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN"

The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" is Kanatbaeva Akmaral Dzharylkasynovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY INVESTMENT TURKISTAN" 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.

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