SWIFT, TOO

Other activities in the field of information technology and information systems, not included in other groups

BIN 120140017983

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

62099
Other activities in the field of information technology and information systems, not included in other groups
Companies in this industry in Pavlodarskaya 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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamontova Ljudmila AlekseevnaOfficer
SWIFT, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Kataeva, D. 44/1, Kv. (Ofis) 22

Locality

Pavlodarskaya oblast'

About TOO «SWIFT» — BIN 120140017983

Last registry change: 29.10.2020

SWIFT, TOO was registered on 25.01.2012.

llp «SWIFT»: registration details and status

llp «SWIFT» (BIN 120140017983) has the status “Ликвидация”; dissolution date — 29.10.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Kataeva, D. 44/1, Kv. (Ofis) 22, region — Pavlodarskaya oblast', 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.

Frequently asked questions

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