LIMITED LIABILITY PARTNERSHIP "SWI-GROUP"
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 140440030569Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" |
Name in Kazakh | "SWI-GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" |
Previous names | ТОО "SWI-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Esil, Jiloi Massiv Shubar, Street Qarasaqal Erimbet, House 51 |
Registration date | 26.04.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.04.2014 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" is a llp registered on April 26, 2014 in Astana. 12 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2025: 535 848 ₸, 87% less than the year before. 56 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 33 222 576 ₸ | 535 848 ₸ |
| 2024 | 252 343 968 ₸ | 4 070 064 ₸ |
| 2023 | 113 150 000 ₸ | 1 825 000 ₸ |
| 2022 | 57 133 868 ₸ | 921 514 ₸ |
| 2020 | 1 164 298 ₸ | 18 779 ₸ |
| 2019 | 11 861 034 ₸ | 191 307 ₸ |
| 2018 | 2 683 980 ₸ | 43 290 ₸ |
| 2017 | 34 984 244 ₸ | 564 262 ₸ |
| 2016 | 6 084 556 ₸ | 98 138 ₸ |
| 2015 | 1 056 976 ₸ | 17 048 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 56 total connections
- 24 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Qarasaqal Erimbet, House 51
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" — BIN 140440030569
Last registry change: 26.04.2014
LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" was registered on 26.04.2014. In 2025, estimated annual revenue was 33 222 576 ₸ and tax payments totaled 535 848 ₸.
LIMITED LIABILITY PARTNERSHIP "SWI-GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" (BIN 140440030569) has the status “Active”. Registered address — Astana, Raion Esil, Jiloi Massiv Shubar, Street Qarasaqal Erimbet, House 51, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWI-GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" is Kabdeshov Amangel'dy Zhaksylykovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWI-GROUP" 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.