LIMITED LIABILITY PARTNERSHIP «SWIFTTRANS»
Forwarding services
BIN 211140008311No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFTTRANS» |
Name in Kazakh | «SWIFTTRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFTTRANS" |
Previous names | ТОО ""SWIFTTRANS"" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, Building 42/6 |
Registration date | 08.11.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.11.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 467 404 670 ₸ | 7 538 785 ₸ |
| 2025 | 116 216 272 ₸ | 1 874 456 ₸ |
| 2024 | 27 492 474 ₸ | 443 427 ₸ |
| 2023 | 12 684 828 ₸ | 204 594 ₸ |
| 2022 | 829 126 ₸ | 13 373 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 54 total connections
- 18 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Timiryazeva, Building 42/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWIFTTRANS» — BIN 211140008311
Last registry change: 08.11.2021
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”. Registered address — Almaty, Bostandikskii Raion, Street 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.