LIMITED LIABILITY PARTNERSHIP "SWICO"
Forwarding services
BIN 230140019902 · VAT 62001-1043230Full legal name | LIMITED LIABILITY PARTNERSHIP "SWICO"stat.gov.kz |
Name in Kazakh | "SWICO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWICO" |
Previous names | ТОО "SWICO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica 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
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Ulica Alii Moldagulovoi , Дом 8
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SWICO" — BIN 230140019902
Up to date as of September 1, 2026
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”. LIMITED LIABILITY PARTNERSHIP "SWICO" has been operating for 3 years 7 months, since 17.01.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Alii Moldagulovoi, House 8, region — Zapadno-Kazahstanskaya oblast', 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.
Frequently asked questions
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