LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD"

Wholesale of a wide range of goods without any specification

BIN 140140006058

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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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Contacts14

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
2022266 540 976 ₸4 299 048 ₸
20211 165 904 792 ₸18 804 916 ₸
20201 267 530 976 ₸20 444 048 ₸
2019597 042 206 ₸9 629 713 ₸
2018688 447 752 ₸11 103 996 ₸
2017227 257 156 ₸3 665 438 ₸
2016239 584 554 ₸3 864 267 ₸
201561 346 396 ₸989 458 ₸

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
  • Government contracts: 72

Connections and affiliations

  • 55 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BA
Bychkova Alena AlekseevnaDirector6
LLLIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 21 , Дом 6/7

Unit

Н.П. 2

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" — BIN 140140006058

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" was registered on 10.01.2014. In 2022, estimated annual revenue was 266 540 976 ₸ and tax payments totaled 4 299 048 ₸. According to public sources: 72 government contracts.

LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" (BIN 140140006058) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" has been operating for 12 years 7 months, since 10.01.2014. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 21 , Дом 6/7, Н.П. 2, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" is Bychkova Alena Alekseevna. Previously, LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" was headed by Zubarev Evgenij Mihajlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" appears in 18 court cases (as plaintiff — 10, as defendant — 8, most recent date — 22.06.2021). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" 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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