SINTEZ TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 111240006134No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SINTEZ TRADE" |
Name in Kazakh | "SINTEZ TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SINTEZ TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.12.2021 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Pushkina, 103, Apt 104 |
Registration date | 09.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 2 623 592 ₸ | 42 316 ₸ |
| 2017 | 1 862 604 ₸ | 30 042 ₸ |
| 2016 | 35 538 276 ₸ | 573 198 ₸ |
| 2015 | 12 306 256 ₸ | 198 488 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Pushkina, 103
Locality
North kazakhstan region
About TOO «SINTEZ TRADE» — BIN 111240006134
Last registry change: 03.12.2021
SINTEZ TRADE, TOO was registered on 09.12.2011. In 2018, estimated annual revenue was 2 623 592 ₸ and tax payments totaled 42 316 ₸.
llp «SINTEZ TRADE»: registration details and status
llp «SINTEZ TRADE» (BIN 111240006134) has the status “Ликвидация”; dissolution date — 03.12.2021. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Pushkina, 103, Apt 104, region — North kazakhstan region, 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 TOO «SINTEZ TRADE»
The head of TOO «SINTEZ TRADE» is Desjatov Evgenij Petrovich.
Verification of TOO «SINTEZ TRADE» in official registries of the Republic of Kazakhstan
SINTEZ TRADE, TOO appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 16.06.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SINTEZ TRADE» are available in the full Statsnet report. All the data to verify TOO «SINTEZ TRADE» 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.