CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED

Activities related to the management of financial markets

BIN 231240900340

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026153 839 236 ₸2 481 278 ₸
202550 479 904 ₸814 192 ₸
202448 157 384 ₸776 732 ₸

Business activity

Primary business activity OKED

66112
Activities related to the management of financial markets
Companies in this industry in Astana

Other business activities OKED

66190
Other support activities in the field of financial services, except for insurance and pensions

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esimseitov Erlan ErgalievichDirector
CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Mangilik El , Здание 55/23

Locality

Astana

About CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED — BIN 231240900340

Last registry change: 08.12.2023

CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED was registered on 08.12.2023. In 2026, estimated annual revenue was 153 839 236 ₸ and tax payments totaled 2 481 278 ₸.

CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED: registration details and status

CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED (BIN 231240900340) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, Building 55/23, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to the management of financial markets (OKED 66112) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED

The head of CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED is Esimseitov Erlan Ergalievich.

Verification of CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED are available in the full Statsnet report. All the data to verify CHASTNAJA KOMPANIJA SWIFTEX.IO LIMITED 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.

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