СВИФТ ТРАНС, ООО

Wholesale non-specialized trade

TIN 01409202110328 · Reg. no. 199982-3301-ООО

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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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Contacts2

Phone

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Email

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Website

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Social networks

Business activity

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Organizational structure

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Кalibek БeksultanOfficer
СВИФТ ТРАНС, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Bul. Erkindik, 14, Kv.24

Unit

кв.24

Locality

Bishkek

About ООО «СВИФТ ТРАНС»

Last registry change: 14.09.2021

СВИФТ ТРАНС, ООО was registered on 14.09.2021.

llc «СВИФТ ТРАНС»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Pervomaiskii Raion, Pervomaiskii Raion, Bul. Erkindik, 14, Kv.24, region — Bishkek, Kyrgyz Republic. Primary activity — Wholesale non-specialized trade (OKED 46.90.0). Business category — Small enterprise, ownership type — Private.

Management of ООО «СВИФТ ТРАНС»

The head of ООО «СВИФТ ТРАНС» is Кalibek Бeksultan.

Verification of ООО «СВИФТ ТРАНС» in official registries of the Kyrgyz Republic

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ООО «СВИФТ ТРАНС» are available in the full Statsnet report. All the data to verify ООО «СВИФТ ТРАНС» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Kyrgyz Republic in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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