SW-GROUP LTD, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 140140006058Get 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 | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SW-GROUP LTD"stat.gov.kz |
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Карагандинская область, Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Микрорайон 21, Дом 6/7, Н.П. 2 |
Registration date | 10.01.2014 · 12 лет 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 10.01.2014 |
Branches | Not found |
Contacts14
Phone
+7 (░░░) ░░░-░░-░░
░░░@░░░.░░
Website
░░░.░░░.░░░
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 |
|---|---|---|
| 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 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 6
- Government contracts: 72
Links and affiliates
- 55 total connections
- 18 by founders
- 6 by address
- 12 by leaders
- 14 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
SW-GROUP LTD, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 2 of 48.
- Регистрация признана недействительной
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Микрорайон 21, Дом 6/7
Room
Н.П. 2
Locality
Карагандинская область
Description
Company SW-GROUP LTD, ТОО was registered on 10.01.2014.
Upon registration the organization was assigned BIN 140140006058.
Legal address: Карагандинская область, Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Микрорайон 21, Дом 6/7, Н.П. 2.
The main activity is Оптовая и розничная торговля.
Leaders — Bychkova Alena Alekseevna, Zubarev Evgenij Mihajlovich.
In 2022, the estimated annual revenue was 266 540 976 ₸, tax deductions — 4 299 048 ₸.
According to public sources: 72 government contracts.
Company status: Действующее.