ЧАСТНАЯ КОМПАНИЯ SWIFTEX.IO LIMITED
Деятельность, связанная с управлением финансовыми рынками
БИН 231240900340Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ЧАСТНАЯ КОМПАНИЯ SWIFTEX.IO LIMITEDstat.gov.kz |
Name in Kazakh | SWIFTEX.IO LIMITED ЖЕКЕ КОМПАНИЯСЫ |
Name in English | CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/23 |
Registration date | 08.12.2023 · 2 года 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 08.12.2023 |
Branches | Not found |
Contacts5
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2026 | 153 839 236 ₸ | 2 481 278 ₸ |
| 2025 | 50 479 904 ₸ | 814 192 ₸ |
| 2024 | 48 157 384 ₸ | 776 732 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
66190Прочая вспомогательная деятельность в сфере финансовых услуг, кроме страхования и пенсионного обеспечения
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 6
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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ЧАСТНАЯ КОМПАНИЯ SWIFTEX.IO LIMITED
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Проспект Мәңгілік Ел, Здание 55/23
Locality
Астана
Description
Company ЧАСТНАЯ КОМПАНИЯ SWIFTEX.IO LIMITED was registered on 08.12.2023.
Company status: Действующее.
Upon registration the organization was assigned BIN 231240900340.
Legal address: г.Астана, район Есиль, проспект Мәңгілік Ел, здание 55/23.
The main activity is Финансовая и страховая деятельность.
Leaders — Esimseitov Erlan Ergalievich.
In 2026, the estimated annual revenue was 153 839 236 ₸, tax deductions — 2 481 278 ₸.