LIMITED LIABILITY PARTNERSHIP "SWK-TRADE"
Wholesale of a wide range of goods without any specification
BIN 131040024372 · VAT 48001-0006342Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWK-TRADE"stat.gov.kz |
Name in Kazakh | "SWK-TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" |
Previous names | ТОО "SWK-TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Kazahstanskoi Pravdi, Building 68 |
Registration date | 28.10.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.10.2013 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 090 074 436 ₸ | 33 710 878 ₸ |
| 2025 | 3 973 952 434 ₸ | 64 096 007 ₸ |
| 2024 | 1 676 041 040 ₸ | 27 032 920 ₸ |
| 2023 | 1 488 809 162 ₸ | 24 013 051 ₸ |
| 2022 | 5 658 645 574 ₸ | 91 268 477 ₸ |
| 2021 | 2 102 973 350 ₸ | 33 918 925 ₸ |
| 2020 | 2 407 098 912 ₸ | 38 824 176 ₸ |
| 2019 | 1 387 072 556 ₸ | 22 372 138 ₸ |
| 2018 | 1 071 188 508 ₸ | 17 277 234 ₸ |
| 2017 | 27 570 966 ₸ | 444 693 ₸ |
| 2016 | 194 847 648 ₸ | 3 142 704 ₸ |
| 2015 | 92 310 746 ₸ | 1 488 883 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Kazahstanskoi Pravdi , Здание 68
Locality
Severo-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" — BIN 131040024372
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" was registered on 28.10.2013. In 2026, estimated annual revenue was 2 090 074 436 ₸ and tax payments totaled 33 710 878 ₸.
LIMITED LIABILITY PARTNERSHIP "SWK-TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" (BIN 131040024372) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" has been operating for 12 years 10 months, since 28.10.2013. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Kazahstanskoi Pravdi, Building 68, region — Severo-Kazahstanskaya 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWK-TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" is Sinitsyn Aleksandr Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.09.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWK-TRADE" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AZIJA TREJD SEVER"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИСЛЯМОВ КАМАЛ РАШИТОВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MK FLORA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСТРЕБКОВ АЛЕКСЕЙ НИКОЛАЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "GELIR-NN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРСЕИТОВ ТАЛАП АУГАНБАЕВИЧ— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "CARCASS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛАМАНОВА ОЛЬГА ВИКТОРОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "SILKY WAY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖҰМАҚАНОВ ЕРЖАН ЕРКЕБҰЛАНҰЛЫ— Officer
small · 1 - 5 pers.