SYNERGYGROUP, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 160440031203No sign-up or report credits required
Contacts2
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SYNERGYGROUP» |
Name in Kazakh | «SYNERGYGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGYGROUP" |
Status | Ликвидация |
Liquidation date | 14.04.2021 |
Address | Almaty, Medeuskii Raion, Street Kazibek Bi, 65 |
Registration date | 27.04.2016 · 10 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
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
Street Kazibek Bi, 65
Locality
Almaty
About TOO «SYNERGYGROUP» — BIN 160440031203
Last registry change: 14.04.2021
SYNERGYGROUP, TOO was registered on 27.04.2016. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
Limited liability partnership «SYNERGYGROUP»: registration details and status
Limited liability partnership «SYNERGYGROUP» (BIN 160440031203) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Almaty, Medeuskii Raion, Street 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.
Management of TOO «SYNERGYGROUP»
The head of TOO «SYNERGYGROUP» is Zhasuzakov Erbolat Qanajugli.
Verification of TOO «SYNERGYGROUP» 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 «SYNERGYGROUP» are available in the full Statsnet report. All the data to verify TOO «SYNERGYGROUP» 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
Similar companies5
- LIMITED LIABILITY PARTNERSHIP "ALASH GROUP DM"
- LIMITED LIABILITY PARTNERSHIP "SPETSIAL'NAJA FINANSOVAJA KOMPANIJA "LC"
- LIMITED LIABILITY PARTNERSHIP "KINGMOO-KAZAKHSTAN (KINGMU-KAZAHSTAN)"
- LIMITED LIABILITY PARTNERSHIP "FARM MANAGEMENT"
- LIMITED LIABILITY PARTNERSHIP "CITADEL SOLUTIONS (TSITADEL' SOLJUSHNS)"