LIMITED LIABILITY PARTNERSHIP "SWIFT KZ (SUEFT KZ)"

The activities of agents for the wholesale trade of a wide range of goods

BIN 220340013813

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202263 694 398 ₸1 027 329 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Astana

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: 4

Connections and affiliations

  • 42 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shamshanov Ajdar MuratovichOfficer
LIMITED LIABILITY PARTNERSHIP "SWIFT KZ (SUEFT KZ)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Qadirgali Jalaiiri , Дом 5

Unit

КВ. 16

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SWIFT KZ (SUEFT KZ)" — BIN 220340013813

Up to date as of September 1, 2026

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 , Г. Район Алматы, Ulica Qadirgali Jalaiiri , Дом 5, КВ. 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "FROST SELL"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    НЕСТЕРЕНКО СЕРГЕЙ ВАЛЕРЬЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SALES PRO"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    ЖУАНДЫҚ МАҒАУЯ МЕДЕТБЕКҰЛЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MAT-G (MAT-DZHI)"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    НАРИМАНЛИ АЙГЮН САЛАЛ КЫЗЫ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DAMU METALL"

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    МАМЕДОВ РЕНАТ БАРАТОВИЧ— Director

    small · 1 - 5 pers.

  • PREDSTAVITEL'STVO AO "SHYMKENTMAJ" V GORODE NUR-SULTAN

    The activities of agents for the wholesale trade of a wide range of goods · Wholesale and retail trade; repair of cars and motorcycles

    АИТУАРОВ КАНАТ ЖЕНИСОВИЧ— CEO

    small · 1 - 5 pers.