SWIFT DEV (СВИФТ ДЭВ), ТОО
БИН 240340030635Get 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 DEV (СВИФТ ДЭВ)"stat.gov.kz |
Name in Kazakh | "SWIFT DEV (СВИФТ ДЭВ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT DEV (SVIFT DEV)" |
Previous names | ТОО "SWIFT DEV (СВИФТ ДЭВ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Алматы, Алмалинский Район, Улица Шевченко, Дом 85, КВ. 366 |
Registration date | 28.03.2024 · 2 года 6 месяцев |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 28.03.2024 |
Branches | Not found |
Contacts2
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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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
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 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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Risks
Checks with identified risk: 1 of 48.
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Шевченко, Дом 85
Room
КВ. 366
Locality
Алматы
Description
Company SWIFT DEV (СВИФТ ДЭВ), ТОО was registered on 28.03.2024.
| Status | Действующее |
| БИН | 240340030635 |
| Registration date | 28.03.2024 |
| Legal address | Алматы, Алмалинский Район, Улица Шевченко, Дом 85, КВ. 366 |
| Region | Алматы |
| Number of employees | 5 |
| Leaders | Latipov Aziz Usmanovich |
| Events | Count 4 · Last date 01.07.2024 |
Data updated: 28.03.2024
Frequently asked questions
According to the official registry, SWIFT DEV (СВИФТ ДЭВ), ТОО is an active company, status: Действующее. Information is current as of 28.03.2024.
The BIN of SWIFT DEV (СВИФТ ДЭВ), ТОО is 240340030635. Registration date — 28.03.2024, jurisdiction — Kazakhstan.
According to the registry, the head of SWIFT DEV (СВИФТ ДЭВ), ТОО is Latipov Aziz Usmanovich (Director).
The legal address of SWIFT DEV (СВИФТ ДЭВ), ТОО: Алматы, Алмалинский Район, Улица Шевченко, Дом 85, КВ. 366.
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