ALMATY-SINTEZ, TOO
Wholesale of a wide range of goods without any specification
BIN 070240018874Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY-SINTEZ"stat.gov.kz |
Name in Kazakh | "АЛМАТЫ-СИНТЕЗ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ALMATY-SINTEZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.07.2021 |
Address | Almaty, Ul. Djandarbekova , Avenue Abaya, D. 52 B, Sokolnii Etaj, , Kv. (Ofis) 1 |
Registration date | 27.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.07.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 22 382 ₸ | 361 ₸ |
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 companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Djandarbekova , Avenue Abaya, D. 52 B, Sokolnii Etaj, , Kv. (Ofis) 1
Locality
Almaty
About TOO «ALMATY-SINTEZ» — BIN 070240018874
Up to date as of September 1, 2026
ALMATY-SINTEZ, TOO was registered on 27.02.2007. In 2019, estimated annual revenue was 22 382 ₸ and tax payments totaled 361 ₸.
llp «ALMATY-SINTEZ»: registration details and status
llp «ALMATY-SINTEZ» (BIN 070240018874) has the status “Ликвидация”; dissolution date — 16.07.2021. Registered address — Almaty, Ul. Djandarbekova , Avenue Abaya, D. 52 B, Sokolnii Etaj, , Kv. (Ofis) 1, 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.
Management of TOO «ALMATY-SINTEZ»
The head of TOO «ALMATY-SINTEZ» is Sejtzhapparov Rustam Eldosovich.
Verification of TOO «ALMATY-SINTEZ» in official registries of the Republic of Kazakhstan
ALMATY-SINTEZ, TOO appears in 1 court case (as defendant — 1, most recent date — 02.10.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «ALMATY-SINTEZ» are available in the full Statsnet report. All the data to verify TOO «ALMATY-SINTEZ» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SEP ASSETS GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАДЫРОВА ГАЛИЯ КАЛИЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BONY TEXTILE LTD." (BONI TEKSTIL' LTD.)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЕСМАХАНОВ БОЛАТ ЕСМАХАНУЛЫ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AKTAU CITY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesВОРОПАЕВ ВИКТОР ПЕТРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SHAHED" (SHAHED)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАХМАДИ НАДУШАН МОХАММАД АЛИ АЗИЗОЛЛАХ— Director
small · 1 - 5 pers.
TOO "ALTYN TAU TREJD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТУСУПОВ ЕРЛАН СЕРИККАЗЫНОВИЧ— Officer
small · 1 - 5 pers.