LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS"

Forwarding services

BIN 211140008311

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026467 404 670 ₸7 538 785 ₸
2025116 216 272 ₸1 874 456 ₸
202427 492 474 ₸443 427 ₸
202312 684 828 ₸204 594 ₸
2022829 126 ₸13 373 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Other business activities OKED

49390
Activities of other passenger land transport n.e.c.

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 54 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sulejmen Baqdaulet SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , Здание 42/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" — BIN 211140008311

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" was registered on 08.11.2021. In 2026, estimated annual revenue was 467 404 670 ₸ and tax payments totaled 7 538 785 ₸.

LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" (BIN 211140008311) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" has been operating for 4 years 9 months, since 08.11.2021. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, Building 42/6, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS"

The head of LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" is Sulejmen Baqdaulet Serikuly. Previously, LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" was headed by Sankubaev Dauir Bahovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

Frequently asked questions

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