SYNERGY TRADE FIRM, TOO
Wholesale of a wide range of goods without any specification
BIN 091140003600No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SYNERGY TRADE FIRM» |
Name in Kazakh | «SYNERGY TRADE FIRM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY TRADE FIRM" |
Previous names | ТОО "ГАЛЕНИТ" |
Status | Ликвидация |
Liquidation date | 04.03.2022 |
Address | Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 5, Apt Office Blok 1a, Office 504 |
Registration date | 05.11.2009 · 16 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 04.03.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 195 617 378 ₸ | 3 155 119 ₸ |
| 2021 | 17 450 644 ₸ | 281 462 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 1 463 689 614 ₸ | 23 607 897 ₸ |
| 2016 | 1 490 032 360 ₸ | 24 032 780 ₸ |
| 2015 | 7 450 433 484 ₸ | 120 168 282 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 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
Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 5, Apt Office Blok 1a, Office 504
Locality
Almaty
About TOO «SYNERGY TRADE FIRM» — BIN 091140003600
Last registry change: 04.03.2022
SYNERGY TRADE FIRM, TOO was registered on 05.11.2009. In 2022, estimated annual revenue was 195 617 378 ₸ and tax payments totaled 3 155 119 ₸.
Limited liability partnership «SYNERGY TRADE FIRM»: registration details and status
Limited liability partnership «SYNERGY TRADE FIRM» (BIN 091140003600) has the status “Ликвидация”; dissolution date — 04.03.2022. Registered address — Almaty Q., Bostandiq Aydan, Avenue Al-Farabi, 5, Apt Office Blok 1a, Office 504, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOO «SYNERGY TRADE FIRM»
The head of TOO «SYNERGY TRADE FIRM» is Mavlen Danijar.
Verification of TOO «SYNERGY TRADE FIRM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «SYNERGY TRADE FIRM» are available in the full Statsnet report. All the data to verify TOO «SYNERGY TRADE FIRM» 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
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