LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY"
Special works in soils
BIN 120840010941 · VAT 60001-1225774Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" |
Name in Kazakh | "IFS SYNERGY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" |
Previous names | ТОО "DSL CASPIAN" (ДСЛ КАСПИАН), ТОО"SPI CASPIAN", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SPI CASPIAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, Korpus 15 |
Registration date | 17.08.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 17.08.2012 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 75 771 440 ₸ | 1 222 120 ₸ |
| 2025 | 4 065 892 234 ₸ | 65 578 907 ₸ |
| 2024 | 1 043 757 104 ₸ | 16 834 792 ₸ |
| 2023 | 3 006 333 314 ₸ | 48 489 247 ₸ |
| 2022 | 812 703 812 ₸ | 13 108 126 ₸ |
| 2021 | 2 679 191 306 ₸ | 43 212 763 ₸ |
| 2020 | 33 383 415 594 ₸ | 538 442 187 ₸ |
| 2019 | 96 162 580 320 ₸ | 1 551 009 360 ₸ |
| 2018 | 123 076 089 826 ₸ | 1 985 098 223 ₸ |
| 2017 | 73 013 248 728 ₸ | 1 177 633 044 ₸ |
| 2016 | 74 895 897 452 ₸ | 1 207 998 346 ₸ |
| 2015 | 32 899 649 186 ₸ | 530 639 503 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 77 total connections
- 18 by founders
- 6 by address
- 30 by management
- 18 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , Дом 42
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" — BIN 120840010941
Last registry change: 17.08.2012
LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" was registered on 17.08.2012. In 2026, estimated annual revenue was 75 771 440 ₸ and tax payments totaled 1 222 120 ₸.
LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY": registration details and status
LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" (BIN 120840010941) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, House 42, Korpus 15, region — Almaty, Republic of Kazakhstan. Primary activity — Special works in soils (OKED 43123) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY"
The head of LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" is Cherubaev Il'jas Karimovich. Previously, LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" was headed by Djagilev Oleg Borisovich.
Verification of LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" in official registries of the Republic of Kazakhstan
Also on record: 9 events (1 name change, most recent date — 01.11.2024), 1 historical name, 5 valid certificates (most recent date — 23.08.2018). Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IFS SYNERGY" 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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