LIMITED LIABILITY PARTNERSHIP «SWAY TRADE»
Wholesale of a wide range of goods without any specification
BIN 230540042317 · VAT 30001-1018757No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWAY TRADE» |
Name in Kazakh | «SWAY TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWAY TRADE" |
Previous names | ТОО "SWAY TRADE" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, Stroenie 17 |
Registration date | 30.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.05.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 44 497 896 ₸ | 717 708 ₸ |
| 2024 | 163 370 372 ₸ | 2 635 006 ₸ |
| 2023 | 70 670 204 ₸ | 1 139 842 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Zavodskaya, Stroenie 17
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SWAY TRADE» — BIN 230540042317
Last registry change: 30.05.2023
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”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Zavodskaya, Stroenie 17, region — Karaganda Region, 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.