Skip to content
Wholesale trade
KZActiveBIN 160540026855
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "СИНЭК"

Director
Байкулова Жанаргуль Суттумовна
Incorporated
30.05.2016
Address
Павлодарская область ул. КАМЗИНА, 352, кв. 129
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

The pack is not a subscription, its checks last 30 days

Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИНЭК"
BIN
160540026855
Legal address
Павлодарская область ул. КАМЗИНА, 352, кв. 129
VAT payer
Yes, since 02.07.2026
КАТО
551010000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

46909 Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

2
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

Secondary

  • 43298Прочие строительно-монтажные работы, не включенные в другие группировки
Download

Contacts

Change history

Financials

Tax payments

6
0 ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 62.4K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 0 ₸
  6. 2026, partial: 62.4K ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • БЖ

    Байкулова Жанаргуль Суттумовна

    Director

Former directors

  • УСУРАЛБЕКОВ СЕРИКБАЙ ЭРДЕНОВИЧ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ТОО "СИНЭК" (BIN 160540026855), Pavlodar Region. Registered in 2016, 10 years on the market. Main activity: wholesale trade. Additional activities (1). Small enterprise, headcount: up to 5 employees. No tax payments were received by the budget in 2025 (per the tax authority as of September 24, 2026). In the public procurement register: 2 contracts as a supplier, total value 174,929 ₸; the latest contract was signed in 2020. Automated screening of open registries found no risk indicators for «СИНЭК». Latest registry change: change in activities, August 1, 2026. Founders: 1. Director on record: Байкулова Жанаргуль Суттумовна. Registry snapshot dated August 3, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.