LIMITED LIABILITY PARTNERSHIP «»TOP SYNERGY« (TOP SINERDZHI)»
Provision of other individual services not included in other groups
BIN 180440028366No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»TOP SYNERGY« (TOP SINERDZHI)» |
Name in Kazakh | «»TOP SYNERGY« (ТОП СИНЕРДЖИ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TOP SYNERGY" (TOP SINERDZHI)" |
Previous names | ТОО "ТОО "TOP SYNERGY" (ТОП СИНЕРДЖИ)" |
Status | Ликвидация |
Liquidation date | 21.10.2024 |
Address | Almaty, Bostandikskii Raion, Street Baitursinuli, 138/27 |
Registration date | 19.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 191 469 950 ₸ | 3 088 225 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Almaty, Bostandikskii Raion, Street 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, Street 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.