Skip to content
Financial intermediation
KZActiveBIN 170740024065
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ "SYNERGY"

Director
Абылкаиров Алмас Бакытжанович
Incorporated
22.07.2017
Address
Астана ШОССЕ КОРГАЛЖЫН, зд. 3Б
Activity
Деятельность холдинговых компаний
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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 "ХОЛДИНГОВАЯ КОМПАНИЯ "SYNERGY"
BIN
170740024065
Legal address
Астана ШОССЕ КОРГАЛЖЫН, зд. 3Б
VAT payer
No, deregistered 28.11.2018. Reason: termination of the activity of a person who is a VAT payer
КАТО
711510000
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Другие национальные частные финансовые посредники – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Has changed

Activities

64200 Деятельность холдинговых компаний

1
64200primary

Деятельность холдинговых компаний

Download

Contacts

Change history

Financials

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

1
  • АА

    Абылкаиров Алмас Бакытжанович

    Director

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

ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ "SYNERGY" (BIN 170740024065) is an active legal entity, registered in 2017, located in Astana, 9 years on the market. The main line of business is financial intermediation. Size: small enterprise, staff of up to 5. No risk indicators for ТОО "ХОЛДИНГОВАЯ КОМПАНИЯ "SYNERGY" were found in open registries. Date of the last change record: October 1, 2022 (change of address). Structure on record: 1 founder. Director on record: Абылкаиров Алмас Бакытжанович. Per the registry as of June 11, 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.