LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE»
Wholesale of a wide range of goods without any specification
BIN 061140023818No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» |
Name in Kazakh | «SYNERGY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADE" |
Previous names | ТОО "SYNERGY TRADE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 117/6 |
Registration date | 17.11.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.11.2006 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 35 526 ₸ | 573 ₸ |
| 2015 | 307 833 534 ₸ | 4 965 057 ₸ |
Business activity
Primary business activity OKED
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Dostik, 117/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» — BIN 061140023818
Last registry change: 17.11.2006
LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» was registered on 17.11.2006. In 2018, estimated annual revenue was 35 526 ₸ and tax payments totaled 573 ₸.
LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» (BIN 061140023818) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 117/6, 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 TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» is Dzhantursynov Bahytbek Mametbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» appears in 1 court case (as defendant — 1, most recent date — 09.08.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADE» 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.