LIMITED LIABILITY PARTNERSHIP "TRANSNEFT' - SINTEZ K"

Wholesale of chemicals and chemical products

BIN 210640014916

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20246 299 200 ₸101 600 ₸
202315 220 442 ₸245 491 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Astana

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Akinfeev Aleksej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRANSNEFT' - SINTEZ K"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 10/1

Unit

КВ. 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 , Г. Район Алматы, Ulica Jymeken Najimedenov , Дом 10/1, КВ. 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.

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