SWIFT SERVISE, ТОО
Розничная торговля электрическими бытовыми приборами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 240440030699Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SWIFT SERVISE"stat.gov.kz |
Name in Kazakh | "SWIFT SERVISE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT SERVISE" |
Previous names | ТОО "SWIFT SERVISE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 69 |
Registration date | 22.04.2024 · 2 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.04.2024 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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SWIFT SERVISE, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Проспект Аль-Фараби, Дом 69
Locality
Костанайская область
Description
Company SWIFT SERVISE, ТОО was registered on 22.04.2024.
Leaders — Koba Dmitrij Aleksandrovich.
Company status: Действующее.
Upon registration the organization was assigned BIN 240440030699.
Legal address: Костанайская область, Костанай г.а., г.Костанай, проспект Аль-Фараби, дом 69.
The main activity is Оптовая и розничная торговля.