LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO»
Other forwarding activities
BIN 070740013217No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» |
Name in Kazakh | «SYNERGY CARGO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNERGY CARGO" |
Previous names | ТОО "SYNERGY CARGO" |
Status | Ликвидация |
Liquidation date | 09.07.2024 |
Address | Astana, Raion Sariarka, Avenue Respublika, Building 68/1 |
Registration date | 20.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 240 395 886 ₸ | 3 877 353 ₸ |
| 2022 | 63 978 110 ₸ | 1 031 905 ₸ |
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 7 152 816 ₸ | 115 368 ₸ |
| 2018 | 192 939 226 ₸ | 3 111 923 ₸ |
| 2017 | 1 064 209 850 ₸ | 17 164 675 ₸ |
| 2016 | 1 017 995 980 ₸ | 16 419 290 ₸ |
| 2015 | 782 575 408 ₸ | 12 622 184 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Respublika, Building 68/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» — BIN 070740013217
Last registry change: 08.02.2023
LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» was registered on 20.09.2006. In 2023, estimated annual revenue was 240 395 886 ₸ and tax payments totaled 3 877 353 ₸.
LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» (BIN 070740013217) has the status “Ликвидация”; dissolution date — 09.07.2024. Registered address — Astana, Raion Sariarka, Avenue Respublika, Building 68/1, region — Astana, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO»
The head of LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» was headed by Mangin Ruslan Merekeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 03.10.2022). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYNERGY CARGO» 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.