SYNERGY TEAM, TOO
Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m.
BIN 151240001601Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY TEAM" |
Name in Kazakh | "SYNERGY TEAM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SYNERGY TEAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.03.2021 |
Address | Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.103 |
Registration date | 03.12.2015 · 10 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 166 036 ₸ | 2 678 ₸ |
| 2018 | 58 032 ₸ | 936 ₸ |
| 2017 | 67 473 918 ₸ | 1 088 289 ₸ |
| 2016 | 582 182 356 ₸ | 9 390 038 ₸ |
| 2015 | 401 295 124 ₸ | 6 472 502 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.103
Locality
Shimkent
About TOO «SYNERGY TEAM» — BIN 151240001601
Last registry change: 16.03.2021
SYNERGY TEAM, TOO was registered on 03.12.2015. In 2020, estimated annual revenue was 166 036 ₸ and tax payments totaled 2 678 ₸.
llp «SYNERGY TEAM»: registration details and status
llp «SYNERGY TEAM» (BIN 151240001601) has the status “Ликвидация”; dissolution date — 12.03.2021. Registered address — Shimkent, Enbekshinskii Raion, Mikroraion Severo-Vostok, D.103, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of automobiles and light vehicles in retail outlets with a selling area of less than 2,000 sq.m. (OKED 45112). Business category — Small enterprise, ownership type — Private.
Management of TOO «SYNERGY TEAM»
The head of TOO «SYNERGY TEAM» is Smailov Pahlavon Kahramonovich.
Verification of TOO «SYNERGY TEAM» in official registries of the Republic of Kazakhstan
SYNERGY TEAM, TOO appears in 4 court cases (as defendant — 4, most recent date — 21.06.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SYNERGY TEAM» are available in the full Statsnet report. All the data to verify TOO «SYNERGY TEAM» 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.
Frequently asked questions
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