LIMITED LIABILITY PARTNERSHIP «SWK-TRADE»

Wholesale of a wide range of goods without any specification

BIN 131040024372 · VAT 48001-0006342
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 090 074 436 ₸33 710 878 ₸
20253 973 952 434 ₸64 096 007 ₸
20241 676 041 040 ₸27 032 920 ₸
20231 488 809 162 ₸24 013 051 ₸
20225 658 645 574 ₸91 268 477 ₸
20212 102 973 350 ₸33 918 925 ₸
20202 407 098 912 ₸38 824 176 ₸
20191 387 072 556 ₸22 372 138 ₸
20181 071 188 508 ₸17 277 234 ₸
201727 570 966 ₸444 693 ₸
2016194 847 648 ₸3 142 704 ₸
201592 310 746 ₸1 488 883 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Kazahstanskoi Pravdi, Building 68

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SWK-TRADE» — BIN 131040024372

Last registry change: 28.10.2013

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”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Kazahstanskoi Pravdi, Building 68, region — North Kazakhstan 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. 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.

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