LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP"

Other construction work requiring special qualifications

BIN 190740027717

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

43999
Other construction work requiring special qualifications
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Benseitov Remzi AbdukadyrovichDirector
LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Kvartal 194 , Д.1018

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" — BIN 190740027717

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" was registered on 25.07.2019.

LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" (BIN 190740027717) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" has been operating for 7 years 1 month, since 25.07.2019. Registered address — Shimkent, Enbekshinskii Raion, Kvartal 194, D.1018, region — Shimkent, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" is Benseitov Remzi Abdukadyrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SYNDICATE GROUP" 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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