LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY"

The activities of agents for the wholesale trade of a wide range of goods

BIN 160440017911 · VAT 60001-1189353

Contacts13

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20257 898 862 ₸127 401 ₸
202413 757 552 ₸221 896 ₸
2023215 970 118 ₸3 483 389 ₸
20228 597 922 540 ₸138 676 170 ₸
2021298 858 662 ₸4 820 301 ₸
2020232 425 228 ₸3 748 794 ₸
20191 463 674 300 ₸23 607 650 ₸
20186 345 831 502 ₸102 352 121 ₸
20174 493 835 640 ₸72 481 220 ₸
2016694 043 066 ₸11 194 243 ₸

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
  • Government contracts: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karibaev Askar AbdramanovichDirector
LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Almagul , Дом 40

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" — BIN 160440017911

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" was registered on 15.04.2016. In 2025, estimated annual revenue was 7 898 862 ₸ and tax payments totaled 127 401 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" (BIN 160440017911) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" has been operating for 10 years 4 months, since 15.04.2016. Registered address — Almaty, Bostandikskii Raion, Mikroraion Almagul, House 40, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" is Karibaev Askar Abdramanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" appears in 1 court case (as defendant — 1, most recent date — 29.11.2017). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 5 websites. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" 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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