LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADE"

Wholesale of a wide range of goods without any specification

BIN 061140023818

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201835 526 ₸573 ₸
2015307 833 534 ₸4 965 057 ₸

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: 6

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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Dzhantursynov Bahytbek MametbekovichDirector
LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADE"
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Risks

Risk checks flagged: 2 of 48.

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

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADE" has been operating for 19 years 9 months, since 17.11.2006. 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.

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