LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION"

Wholesale of automotive parts, assemblies and accessories

BIN 140440007168

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20205 212 464 ₸84 072 ₸
2019125 288 174 ₸2 020 777 ₸
2018113 860 520 ₸1 836 460 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Abaya, 68/70, Kv Ofis Kabinet №346

Unit

КВ ОФИС КАБИНЕТ №346

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" — BIN 140440007168

Last registry change: 07.04.2014

LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" was registered on 07.04.2014. In 2020, estimated annual revenue was 5 212 464 ₸ and tax payments totaled 84 072 ₸.

LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" (BIN 140440007168) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, 68/70, Kv Ofis Kabinet №346, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" is Kantaeva Ak Toty Amanshaevna.

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

Also on record: 6 events (1 name change, most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY CORPORATION" 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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