LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)»
The activities of agents for the wholesale trade of a wide range of goods
BIN 220340013813No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» |
Name in Kazakh | «SWIFT KZ (СУЭФТ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT KZ (SUEFT KZ)" |
Previous names | ТОО "SWIFT KZ (СУЭФТ КЗ)" |
Status | Ликвидация |
Liquidation date | 29.08.2024 |
Address | Astana, G. Raion Almaty, Street Qadirgali Jalaiiri, House 5, Apt. 16 |
Registration date | 11.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.03.2022 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 63 694 398 ₸ | 1 027 329 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 18 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qadirgali Jalaiiri, House 5
Unit
Apt. 16
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» — BIN 220340013813
Last registry change: 17.03.2022
LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» was registered on 11.03.2022. In 2022, estimated annual revenue was 63 694 398 ₸ and tax payments totaled 1 027 329 ₸.
LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» (BIN 220340013813) has the status “Ликвидация”; dissolution date — 29.08.2024. Registered address — Astana, G. Raion Almaty, Street Qadirgali Jalaiiri, House 5, Apt. 16, region — Astana, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» is Shamshanov Ajdar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWIFT KZ (SUEFT KZ)» 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.