LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)»
Wholesale of a wide range of goods without any specification
BIN 201040008445 · VAT 60001-1216567No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» |
Name in Kazakh | «AZ SYNDICATE (АЗ СИНДИКАТ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AZ SYNDICATE (AZ SINDIKAT)" |
Previous names | ТОО "AZ SYNDICATE (АЗ СИНДИКАТ)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Tatibekova, House 10 |
Registration date | 07.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2020 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 7 495 897 030 ₸ | 120 901 565 ₸ |
| 2025 | 10 238 702 134 ₸ | 165 140 357 ₸ |
| 2024 | 8 729 925 314 ₸ | 140 805 247 ₸ |
| 2023 | 4 034 191 014 ₸ | 65 067 597 ₸ |
| 2022 | 787 388 468 ₸ | 12 699 814 ₸ |
| 2021 | 191 324 560 ₸ | 3 085 880 ₸ |
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
- 47 total connections
- 18 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tatibekova, House 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» — BIN 201040008445
Last registry change: 07.10.2020
LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» was registered on 07.10.2020. In 2026, estimated annual revenue was 7 495 897 030 ₸ and tax payments totaled 120 901 565 ₸.
LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» (BIN 201040008445) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Tatibekova, House 10, 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 «AZ SYNDICATE (AZ SINDIKAT)»
The head of LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» is Komarichev Konstantin Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AZ SYNDICATE (AZ SINDIKAT)» 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.