LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL»
Wholesale of motor gasoline
BIN 180240039512No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» |
Name in Kazakh | «SYNERGY OIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SYNERGY OIL" |
Previous names | ТОО "SYNERGY OIL" |
Status | Ликвидация |
Liquidation date | 06.11.2025 |
Address | Almaty, Almalinskii Raion, Street Panfilova, 98 |
Registration date | 28.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Panfilova, 98
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» — BIN 180240039512
Last registry change: 15.11.2019
LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» was registered on 28.02.2018.
LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» (BIN 180240039512) has the status “Ликвидация”; dissolution date — 06.11.2025. Registered address — Almaty, Almalinskii Raion, Street Panfilova, 98, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL»
The head of LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» is Ismailov Artur Adel'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SYNERGY OIL» 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.