ТОО "СИНЕТИК"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКIn government contracts over 2 years
Восточно-Казахстанская область, г.Усть-Каменогорск, проспект Абая, 181/3 matches the registered one
contract of 09.04.2025
Has changed
Activities
46690 Оптовая торговля прочими машинами и оборудованием
Оптовая торговля прочими машинами и оборудованием
Secondary
- 71121Деятельность в области инженерно-технического проектирования, за исключением объектов атомной промышленности и атомной энергетики
- 71127Деятельность по предоставление инженерно-технических консультаций
- 71209Деятельность прочих учреждений, осуществляющих технические испытания и анализы
- 85599Прочая деятельность в области образования, не включенная в другие группировки
Contacts
Change history
Tax payments
6- 2021, partial: 10.5M ₸
- 2022: 77.1M ₸
- 2023: 118.2M ₸
- 2024: 97.5M ₸
- 2025: 108.1M ₸
- 2026, partial: 89.8M ₸
- 2021, partial: 10.5M ₸
- 2022: 77.1M ₸
- 2023: 118.2M ₸
- 2024: 97.5M ₸
- 2025: 108.1M ₸
- 2026, partial: 89.8M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 10.5M ₸ | 0 | 0 |
| 2022 | 77.1M ₸ | 3K ₸ | 0 |
| 2023 | 118.2M ₸ | 0 | 0 |
| 2024 | 97.5M ₸ | 0 | 18.5K ₸ |
| 2025 | 108.1M ₸ | 50 ₸ | 0 |
| 2026partial | 89.8M ₸ | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- ШБ
Шахмухамбетов Болат Алимбаевич
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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PremiumSimilar companies
Media mentions
Company summary
ТОО "СИНЕТИК" (BIN 011140002599): Active legal entity, East Kazakhstan Region, registered in 2001, 25 years on the market. The main line of business is wholesale trade. Additional activities (4). Size: small enterprise, staff of 21 to 30. In 2025, 108.1M ₸ was paid into the budget in taxes (per the tax authority as of October 20, 2026). In the public procurement register: 41 contracts as a supplier, total value 29M ₸; the latest contract was signed in 2025. Contracts with the АО «Самрук-Казына» group: 52 contracts as a supplier. Open registry checks show no risk indicators for «СИНЕТИК». Latest registry change: change in activities, November 1, 2026. Structure on record: 5 founders. The registry names Шахмухамбетов Болат Алимбаевич as director. Registry snapshot dated November 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.