JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP")
Other financial services, financing in various sectors of the economy, investment activities
BIN 061040019707Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") |
Name in Kazakh | "SYNERGY GROUP" ("СИНЕРДЖИ ГРУПП") АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") |
Previous names | АО "SYNERGY GROUP" ("СИНЕРДЖИ ГРУПП") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Dostik, 117/6 |
Registration date | 24.10.2006 · 19 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2006 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 84 010 ₸ | 1 355 ₸ |
| 2018 | 659 928 ₸ | 10 644 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies2
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- 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 JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") — BIN 061040019707
Last registry change: 24.10.2006
JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") was registered on 24.10.2006. In 2019, estimated annual revenue was 84 010 ₸ and tax payments totaled 1 355 ₸.
JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP"): registration details and status
JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") (BIN 061040019707) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Dostik, 117/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP")
The head of JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") is Mangin Ruslan Merekeevich.
Verification of JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный), interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "SYNERGY GROUP" ("SINERDZHI GRUPP") 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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