LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD»
Wholesale of a wide range of goods without any specification
BIN 200140019898 · VAT 48001-1112817No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» |
Name in Kazakh | «ТОО СИНЕРГИЯ ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SINERGIJA TREJD" |
Previous names | ТОО "СИНЕРГИЯ ТРЕЙД" |
Status | Active |
Address | North Kazakhstan Region, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol, Street Dostiq, 80 |
Registration date | 20.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 822 648 860 ₸ | 13 268 530 ₸ |
| 2025 | 6 622 366 754 ₸ | 106 812 367 ₸ |
| 2024 | 5 195 892 888 ₸ | 83 804 724 ₸ |
| 2023 | 1 972 204 562 ₸ | 31 809 751 ₸ |
| 2022 | 3 970 642 130 ₸ | 64 042 615 ₸ |
| 2021 | 6 931 948 688 ₸ | 111 805 624 ₸ |
| 2020 | 15 394 290 ₸ | 248 295 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Dostiq, 80
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» — BIN 200140019898
Last registry change: 20.01.2020
LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» was registered on 20.01.2020. In 2026, estimated annual revenue was 822 648 860 ₸ and tax payments totaled 13 268 530 ₸.
LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» (BIN 200140019898) has the status “Active”. Registered address — North Kazakhstan Region, Aiirtauskii Raion, Volodarskii S.O., S.Saumalkol, Street Dostiq, 80, region — North Kazakhstan Region, 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 «SINERGIJA TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» is Pochepko Oksana Vladimirovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» appears in 2 court cases (as plaintiff — 2, most recent date — 19.08.2025). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SINERGIJA TREJD» 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.