СВИФТ ЦЕНТ, ООО

Activities of exchange intermediaries and stock brokers performing commodity futures and options transactions in exchange trading

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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

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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Чjan ТaoOfficer
СВИФТ ЦЕНТ, ООО
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Address

Country

Kyrgyzstan

Region

Bishkek

House number and street

Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul. Abdrahmanova, 145

Locality

Bishkek

About ООО «СВИФТ ЦЕНТ»

СВИФТ ЦЕНТ, ООО was registered on 25.09.2023.

llc «СВИФТ ЦЕНТ»: registration details and status

The company has the status “Active”. Registered address — Gorod Bishkek, Sverdlovskii Raion, Sverdlovskii Raion, Ul. Abdrahmanova, 145, region — Bishkek, Kyrgyz Republic. Primary activity — Activities of exchange intermediaries and stock brokers performing commodity futures and options transactions in exchange trading (OKED 66.12.1). Ownership type — Private.

Management of ООО «СВИФТ ЦЕНТ»

The head of ООО «СВИФТ ЦЕНТ» is Чjan Тao.

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

Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of ООО «СВИФТ ЦЕНТ» are available in the full Statsnet report. All the data to verify ООО «СВИФТ ЦЕНТ» 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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