LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID"
Provision of other individual services not included in other groups
BIN 240540025656Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID"stat.gov.kz |
Name in Kazakh | "SWIFTLY PAID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" |
Previous names | ТОО "SWIFTLY PAID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Auezova, House 14a |
Registration date | 23.05.2024 · 2 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 23.05.2024 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 8 044 500 ₸ | 129 750 ₸ |
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: 4
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , Дом 14а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" — BIN 240540025656
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" was registered on 23.05.2024. In 2026, estimated annual revenue was 8 044 500 ₸ and tax payments totaled 129 750 ₸.
LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" (BIN 240540025656) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" has been operating for 2 years 3 months, since 23.05.2024. Registered address — Almaty, Almalinskii Raion, Ulica Auezova, House 14a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID"
The head of LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" is Auezov Zhenisbaj Nurnijazovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWIFTLY PAID" 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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