LIMITED LIABILITY PARTNERSHIP "SWAY TRADE"

Wholesale of a wide range of goods without any specification

BIN 230540042317 · VAT 30001-1018757

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202544 497 896 ₸717 708 ₸
2024163 370 372 ₸2 635 006 ₸
202370 670 204 ₸1 139 842 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kim Ekaterina IgorevnaDirector
LIMITED LIABILITY PARTNERSHIP "SWAY TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Zavodskaya , Строение 17

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" — BIN 230540042317

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" was registered on 30.05.2023. In 2025, estimated annual revenue was 44 497 896 ₸ and tax payments totaled 717 708 ₸.

LIMITED LIABILITY PARTNERSHIP "SWAY TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" (BIN 230540042317) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" has been operating for 3 years 3 months, since 30.05.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Zavodskaya, Stroenie 17, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWAY TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" is Kim Ekaterina Igorevna. Previously, LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" was headed by Tel'garin Nugman Gajdarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" 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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