LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST"

Wholesale of a wide range of goods without any specification

BIN 160740023729

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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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Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022816 602 ₸13 171 ₸
202028 756 344 ₸463 812 ₸
201738 942 386 ₸628 103 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sanhurov Rahim ArsmaevichDirector
LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baikonurskaya , 122

Unit

КВ 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" — BIN 160740023729

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" was registered on 28.07.2016. In 2022, estimated annual revenue was 816 602 ₸ and tax payments totaled 13 171 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" (BIN 160740023729) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" has been operating for 10 years 1 month, since 28.07.2016. Registered address — Almaty , Медеуский Район, Ulica Baikonurskaya , 122, КВ 9, region — Almaty, 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 "SYNERGY TRUST"

The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" is Sanhurov Rahim Arsmaevich. Previously, LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" was headed by Talipbekov Erlan Gazizovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST" 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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