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Warehousing and transport services
KZActiveBIN 220740023009
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
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ТОО SEENERGIYA (СИНЕРГИЯ)

Director
Шершова Оксана Викторовна
Incorporated
14.07.2022
Address
Алматы мкр. МАМЫР, ул. КЕРУЕНТАУ, 2/2

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Risks

0/17

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ SEENERGIYA (СИНЕРГИЯ)
BIN
220740023009
Status
Active
Director
Шершова Оксана Викторовна
Registration date
14.07.2022
Activity
Прочая транспортно-экспедиционная деятельность
Legal address
Алматы мкр. МАМЫР, ул. КЕРУЕНТАУ, 2/2
VAT payer
Yes, since 11.08.2022
КАТО
751310000
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

1
52299primary

Прочая транспортно-экспедиционная деятельность

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1.9M
2025
1.4M+117%
2024
627.7K-16%
2023
745.9K+363%
2022
160.9K
2021
0
·1.9M
2026year to date
+117%1.4M
2025
-16%627.7K
2024
+363%745.9K
2023
·160.9K
2022
·0
2021
2026
Tax paid1,876,989 ₸
Penalty8,000 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid1,361,487 ₸
Penalty1,382 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid627,732 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid745,850 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid160,924 ₸
Penalty350 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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
  • ШО

    Шершова Оксана Викторовна

    Director

Former directors

  • КВКИМ ВАЛЕРИЙ РУСЛАНОВИЧ
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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 SEENERGIYA (СИНЕРГИЯ) (BIN 220740023009) is an active legal entity in Алматы, registered in 2022 (4 years on the market). Primary activity — прочая транспортно-экспедиционная деятельность. Automated screening of open registries found no risk indicators for ТОО SEENERGIYA (СИНЕРГИЯ). Director on record — Шершова Оксана Викторовна. Data current as of November 6, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.