LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)"

Forwarding services

BIN 251140023184

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202695 679 144 ₸1 543 212 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Mikroraion Koktem , Здание 10

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" — BIN 251140023184

Last registry change: 19.11.2025

LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" was registered on 19.11.2025. In 2026, estimated annual revenue was 95 679 144 ₸ and tax payments totaled 1 543 212 ₸.

LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" (BIN 251140023184) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Mikroraion Koktem, Building 10, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)"

The head of LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" is Dzharmedetova Gul'mira Algashbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" appears in 1 court case (as defendant — 1, most recent date — 12.05.2026). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWA(SINOWAYASIA)" 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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