SYNERGY DEVELOPMENT GROUP, TOO

Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities

BIN 060340022369

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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

AI Overview

SYNERGY DEVELOPMENT GROUP, TOO is a llp registered on March 28, 2006 in Almaty. 20 years on the market. According to the registry, the company has ceased operations. Main business activity: Professional, scientific and technical activities. Company size: Small company.

Tax deductions for 2015: 880 774 ₸. 33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201554 607 988 ₸880 774 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Aimanova, 210

Locality

Almaty

About TOO «SYNERGY DEVELOPMENT GROUP» — BIN 060340022369

Last registry change: 15.09.2021

SYNERGY DEVELOPMENT GROUP, TOO was registered on 28.03.2006. In 2015, estimated annual revenue was 54 607 988 ₸ and tax payments totaled 880 774 ₸.

llp «SYNERGY DEVELOPMENT GROUP»: registration details and status

llp «SYNERGY DEVELOPMENT GROUP» (BIN 060340022369) has the status “Ликвидация”; dissolution date — 11.09.2021. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, 210, Apt 12, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of architecture, with the exception of nuclear industry and nuclear power facilities (OKED 71112). Business category — Small enterprise, ownership type — Private.

Management of TOO «SYNERGY DEVELOPMENT GROUP»

The head of TOO «SYNERGY DEVELOPMENT GROUP» is Gorbachev Leonid Vladimirovich. Previously, TOO «SYNERGY DEVELOPMENT GROUP» was headed by Velikova Anna Stepanovna.

Verification of TOO «SYNERGY DEVELOPMENT GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «SYNERGY DEVELOPMENT GROUP» are available in the full Statsnet report. All the data to verify TOO «SYNERGY DEVELOPMENT GROUP» 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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