LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE"

Production of soft drinks, mineral waters and other bottled waters

BIN 240440032675

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 385 250 ₸151 375 ₸
20257 313 520 ₸117 960 ₸
202413 734 240 ₸221 520 ₸

Business activity

Primary business activity OKED

11070
Production of soft drinks, mineral waters and other bottled waters
Companies in this industry in Almaty

Other business activities OKED

20410
Manufacture of soap and detergents, cleaners and polishes

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lju BaochenDirector
LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Kazakova , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" — BIN 240440032675

Last registry change: 23.04.2024

LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" was registered on 23.04.2024. In 2026, estimated annual revenue was 9 385 250 ₸ and tax payments totaled 151 375 ₸.

LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" (BIN 240440032675) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Kazakova, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Production of soft drinks, mineral waters and other bottled waters (OKED 11070) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" is Lju Baochen.

Verification of LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWAN INTERNATIONAL 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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