LIMITED LIABILITY PARTNERSHIP «SWICO»
Forwarding services
BIN 230140019902 · VAT 62001-1043230No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWICO» |
Name in Kazakh | «SWICO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWICO" |
Previous names | ТОО "SWICO" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Alii Moldagulovoi, House 8 |
Registration date | 17.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.01.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 11 525 552 ₸ | 185 896 ₸ |
| 2024 | 9 628 290 ₸ | 155 295 ₸ |
| 2023 | 4 251 526 ₸ | 68 573 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 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
West Kazakhstan Region
House number and street
Street Alii Moldagulovoi, House 8
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SWICO» — BIN 230140019902
Last registry change: 17.01.2023
LIMITED LIABILITY PARTNERSHIP «SWICO» was registered on 17.01.2023. In 2025, estimated annual revenue was 11 525 552 ₸ and tax payments totaled 185 896 ₸.
LIMITED LIABILITY PARTNERSHIP «SWICO»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWICO» (BIN 230140019902) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Alii Moldagulovoi, House 8, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWICO»
The head of LIMITED LIABILITY PARTNERSHIP «SWICO» is Hudjakov Denis Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SWICO» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWICO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWICO» 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.