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 240440030699Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, 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
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Prospekt Al-Farabi , Дом 69
Locality
Kostanaiskaya oblast'
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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Avenue Al-Farabi, House 69, region — Kostanaiskaya oblast', 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.
Frequently asked questions
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