SWIFT, TOO
Other activities in the field of information technology and information systems, not included in other groups
BIN 120140017983No sign-up or report credits required
Contacts2
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SWIFT» |
Name in Kazakh | «SWIFT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWIFT" |
Status | Ликвидация |
Liquidation date | 29.10.2020 |
Address | Pavlodar Region, Pavlodar, St. Kataeva, D. 44/1, Apt. (Ofis) 22 |
Registration date | 25.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 29.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. Kataeva, D. 44/1, Apt. (Ofis) 22
Locality
Pavlodar Region
About TOO «SWIFT» — BIN 120140017983
Last registry change: 29.10.2020
SWIFT, TOO was registered on 25.01.2012.
Limited liability partnership «SWIFT»: registration details and status
Limited liability partnership «SWIFT» (BIN 120140017983) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Pavlodar Region, Pavlodar, St. Kataeva, D. 44/1, Apt. (Ofis) 22, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other activities in the field of information technology and information systems, not included in other groups (OKED 62099). Business category — Small enterprise, ownership type — Private.
Management of TOO «SWIFT»
The head of TOO «SWIFT» is Mamontova Ljudmila Alekseevna.
Verification of TOO «SWIFT» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SWIFT» are available in the full Statsnet report. All the data to verify TOO «SWIFT» 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.