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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Contacts2

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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LIMITED LIABILITY PARTNERSHIP "M-HOLDING SYNERGIE"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Proletarskaya D.166 , Улица Пролетарская Д.166

Locality

Vostochno-Kazahstanskaya oblast'

Description

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

StatusЛиквидация · Liquidation date 12.01.2023
BIN070640007130
Registration date18.06.2007
Registered addressVostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Proletarskaya D.166, K.21
RegionVostochno-Kazahstanskaya oblast'
Business activityWholesale of a wide range of goods without any specification (OKED 46909)
Number of employees5
ManagementBeljaev Vladimir Nikolaevich
EventsCount 2 · Name changes 2 · Most recent date 01.10.2021
Previous namesCount 1

Data updated: 12.01.2023

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