LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP"

Wholesale of a wide range of goods without any specification

BIN 170640013006

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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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Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 824 392 098 ₸29 425 679 ₸
20252 416 018 418 ₸38 968 039 ₸
202313 182 564 ₸212 622 ₸
202219 780 356 ₸319 038 ₸
20174 340 ₸70 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 74 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhanyspaeva Ajgerim GabdullaevnaDirector
LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Samal-2 , Дом 91

Unit

Н.П. 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" — BIN 170640013006

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" was registered on 12.06.2017. In 2026, estimated annual revenue was 1 824 392 098 ₸ and tax payments totaled 29 425 679 ₸.

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" (BIN 170640013006) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" has been operating for 9 years 2 months, since 12.06.2017. Registered address — Almaty , Медеуский Район, Mikroraion Samal-2 , Дом 91, Н.П. 57, 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 LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" is Zhanyspaeva Ajgerim Gabdullaevna. Previously, LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" was headed by Karkynbaev Ajbar Galymovich.

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

Also on record: 6 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNERGY TRUST GROUP" 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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