SYNERI, TOO
Wholesale of other fuels
BIN 000740001726No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERI" |
Name in Kazakh | "SYNERI" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.03.2022 |
Address | Almaty Q., Almali Aydan, Street Baizakova, 90, Apt Office 304 |
Registration date | 27.07.2000 · 26 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 03.03.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 306 ₸ | 1 263 ₸ |
| 2018 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 422 034 ₸ | 6 807 ₸ |
| 2016 | 338 074 282 ₸ | 5 452 811 ₸ |
| 2015 | 31 380 494 ₸ | 506 137 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Baizakova, 90
Locality
Almaty
About TOO «SYNERI» — BIN 000740001726
Last registry change: 03.03.2022
SYNERI, TOO was registered on 27.07.2000. In 2019, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
llp «SYNERI»: registration details and status
llp «SYNERI» (BIN 000740001726) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Almali Aydan, Street Baizakova, 90, Apt Office 304, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «SYNERI»
The head of TOO «SYNERI» is Berdyev Roman Alekseevich.
Verification of TOO «SYNERI» in official registries of the Republic of Kazakhstan
SYNERI, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 31.03.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SYNERI» are available in the full Statsnet report. All the data to verify TOO «SYNERI» 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.