LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K»
Wholesale of chemicals and chemical products
BIN 210640014916No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» |
Name in Kazakh | «ТРАНСНЕФТЬ - СИНТЕЗ К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSNEFT' - SINTEZ K" |
Previous names | ТОО "ТРАНСНЕФТЬ - СИНТЕЗ К" |
Status | Ликвидация |
Liquidation date | 19.09.2025 |
Address | Astana, G. Raion Almaty, Street Jumeken Najimedenov, House 10/1, Apt. 91 |
Registration date | 10.06.2021 · 5 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 299 200 ₸ | 101 600 ₸ |
| 2023 | 15 220 442 ₸ | 245 491 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Jumeken Najimedenov, House 10/1
Unit
Apt. 91
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» — BIN 210640014916
Last registry change: 24.08.2023
LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» was registered on 10.06.2021. In 2024, estimated annual revenue was 6 299 200 ₸ and tax payments totaled 101 600 ₸.
LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» (BIN 210640014916) has the status “Ликвидация”; dissolution date — 19.09.2025. Registered address — Astana, G. Raion Almaty, Street Jumeken Najimedenov, House 10/1, Apt. 91, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K»
The head of LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» is Akinfeev Aleksej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» was headed by Izhanov Askar Begaldinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» appears in 1 court case (as plaintiff — 1, most recent date — 11.06.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRANSNEFT' - SINTEZ K» 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.