LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE»
Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 240440030699No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» |
Name in Kazakh | «SWIFT SERVISE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT SERVISE" |
Previous names | ТОО "SWIFT SERVISE" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 69 |
Registration date | 22.04.2024 · 2 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2024 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, House 69
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» — BIN 240440030699
Last registry change: 22.04.2024
LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» was registered on 22.04.2024.
LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» (BIN 240440030699) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Avenue Al-Farabi, House 69, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Retail sale of electrical household appliances in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47541). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE»
The head of LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» is Koba Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWIFT SERVISE» 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.