SYNERGY KAZAHSTAN, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 160540007224Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY KAZAHSTAN" |
Name in Kazakh | "SYNERGY KAZAHSTAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY KAZAHSTAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.01.2022 |
Address | Almaty Q., Medeu Aydan, Ulica Kazibek Bi, 65 |
Registration date | 11.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 31-40 pers. |
Last re-registration date | 01.02.2022 |
Branches | Not found |
Contacts2
Business activity
Primary business activity 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: 6
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kazibek Bi , 65
Locality
Almaty
About TOO «SYNERGY KAZAHSTAN» — BIN 160540007224
Last registry change: 01.02.2022
SYNERGY KAZAHSTAN, TOO was registered on 11.05.2016.
llp «SYNERGY KAZAHSTAN»: registration details and status
llp «SYNERGY KAZAHSTAN» (BIN 160540007224) has the status “Ликвидация”; dissolution date — 31.01.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Kazibek Bi, 65, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 31 employees.
Management of TOO «SYNERGY KAZAHSTAN»
The head of TOO «SYNERGY KAZAHSTAN» is Zhasuzakov Erbolat Qanajugli.
Verification of TOO «SYNERGY KAZAHSTAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SYNERGY KAZAHSTAN» are available in the full Statsnet report. All the data to verify TOO «SYNERGY KAZAHSTAN» 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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