LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP"
Wholesale of a wide range of goods without any specification
BIN 080740005129Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP"stat.gov.kz |
Name in Kazakh | "ДЛС - СИНТЕЗ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.02.2024 |
Address | Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Алматы, Ul Kereeva , 5, КВ 14 |
Registration date | 08.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 1 390 598 ₸ | 22 429 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 67 total connections
- 36 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ul Kereeva , 5
Unit
КВ 14
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" — BIN 080740005129
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" was registered on 08.07.2008. In 2018, estimated annual revenue was 1 390 598 ₸ and tax payments totaled 22 429 ₸.
LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" (BIN 080740005129) has the status “Ликвидация”; dissolution date — 23.02.2024. Registered address — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Алматы, Ul Kereeva , 5, КВ 14, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" is Dzhuldiev Ashat Saidovich. Previously, LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" was headed by Dzhuldiev Ashat .
Verification of LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DLS - SINTEZ GRUPP" 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.
Frequently asked questions
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