LIMITED LIABILITY PARTNERSHIP "HOLDING SWD"
Provision of other individual services not included in other groups
BIN 220240013172Full legal name | LIMITED LIABILITY PARTNERSHIP "HOLDING SWD"stat.gov.kz |
Name in Kazakh | "HOLDING SWD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" |
Previous names | ТОО "HOLDING SWD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Muratbaeva, House 14 |
Registration date | 09.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 09.02.2022 |
Branches | Not found |
Contacts10
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Muratbaeva , Дом 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" — BIN 220240013172
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" was registered on 09.02.2022.
LIMITED LIABILITY PARTNERSHIP "HOLDING SWD": registration details and status
LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" (BIN 220240013172) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" has been operating for 4 years 6 months, since 09.02.2022. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 14, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "HOLDING SWD"
The head of LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" is Ushbaev Dulat Turganbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "HOLDING SWD" 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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