LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE"

Wholesale of a wide range of goods without any specification

BIN 070640007130
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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Proletarskaya D.166, Street Proletarskaya D.166

Locality

East kazakhstan region

About LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" — BIN 070640007130

Last registry change: 12.01.2023

LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" was registered on 18.06.2007.

LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE": registration details and status

LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" (BIN 070640007130) has the status “Ликвидация”; dissolution date — 12.01.2023. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Proletarskaya D.166, K.21, region — East 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 LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE"

The head of LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" is Beljaev Vladimir Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE" 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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