LIMITED LIABILITY PARTNERSHIP «SW-GROUP LTD»
Wholesale of a wide range of goods without any specification
BIN 140140006058No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SW-GROUP LTD» |
Name in Kazakh | «SW-GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SW-GROUP LTD" |
Previous names | ТОО "SW-GROUP LTD" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, House 6/7, N.P. 2 |
Registration date | 10.01.2014 · 12 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.01.2014 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 266 540 976 ₸ | 4 299 048 ₸ |
| 2021 | 1 165 904 792 ₸ | 18 804 916 ₸ |
| 2020 | 1 267 530 976 ₸ | 20 444 048 ₸ |
| 2019 | 597 042 206 ₸ | 9 629 713 ₸ |
| 2018 | 688 447 752 ₸ | 11 103 996 ₸ |
| 2017 | 227 257 156 ₸ | 3 665 438 ₸ |
| 2016 | 239 584 554 ₸ | 3 864 267 ₸ |
| 2015 | 61 346 396 ₸ | 989 458 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 72
Connections and affiliations
- 55 total connections
- 18 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 21, House 6/7
Unit
N.P. 2
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SW-GROUP LTD» — BIN 140140006058
Last registry change: 10.01.2014
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 21, House 6/7, N.P. 2, 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. 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.