LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADING COMPANY»
The activities of agents for the wholesale trade of a wide range of goods
BIN 160440017911 · VAT 60001-1189353No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADING COMPANY» |
Name in Kazakh | «SYNERGY TRADING COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNERGY TRADING COMPANY" |
Previous names | ТОО "SYNERGY TRADING COMPANY" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Almagul, House 40 |
Registration date | 15.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.04.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 7 898 862 ₸ | 127 401 ₸ |
| 2024 | 13 757 552 ₸ | 221 896 ₸ |
| 2023 | 215 970 118 ₸ | 3 483 389 ₸ |
| 2022 | 8 597 922 540 ₸ | 138 676 170 ₸ |
| 2021 | 298 858 662 ₸ | 4 820 301 ₸ |
| 2020 | 232 425 228 ₸ | 3 748 794 ₸ |
| 2019 | 1 463 674 300 ₸ | 23 607 650 ₸ |
| 2018 | 6 345 831 502 ₸ | 102 352 121 ₸ |
| 2017 | 4 493 835 640 ₸ | 72 481 220 ₸ |
| 2016 | 694 043 066 ₸ | 11 194 243 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 4
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Almagul, House 40
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SYNERGY TRADING COMPANY» — BIN 160440017911
Last registry change: 15.04.2016
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”. Registered address — Almaty, Bostandikskii Raion, Microdistrict 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.