LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)"

Provision of other individual services not included in other groups

BIN 180440028366

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts5

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
2018191 469 950 ₸3 088 225 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
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: 6

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pogorel'Skij Anton NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Baitursinuli, 138/27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" — BIN 180440028366

Last registry change: 12.08.2019

LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" was registered on 19.04.2018. In 2018, estimated annual revenue was 191 469 950 ₸ and tax payments totaled 3 088 225 ₸.

LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" (BIN 180440028366) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 138/27, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)"

The head of LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" is Pogorel'skij Anton Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" 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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