LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)"

Wholesale of a wide range of goods without any specification

BIN 190240020533

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 481 592 ₸201 316 ₸
20206 240 796 ₸100 658 ₸
2019210 934 106 ₸3 402 163 ₸

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: 4

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Saitova Nailja Al'FitovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Jetisu-3 , Дом 52

Unit

КВ. 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" — BIN 190240020533

Last registry change: 28.04.2023

LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" was registered on 15.02.2019. In 2022, estimated annual revenue was 12 481 592 ₸ and tax payments totaled 201 316 ₸.

LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" (BIN 190240020533) has the status “Ликвидация”; dissolution date — 27.04.2023. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-3 , Дом 52, КВ. 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 "SINERJI METAL (SINERZHI METAL)"

The head of LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" is Saitova Nailja Al'fitovna. Previously, LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" was headed by Bujukkal Serdar.

Verification of LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SINERJI METAL (SINERZHI METAL)" 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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