LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION"

Web portal activity

BIN 170940013989

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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

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

63120
Web portal activity
Companies in this industry in Astana

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: 6
  • Government contracts: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Arystanova Alija UtepovnaDirector
LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 4/4, Kv 2

Unit

КВ 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" — BIN 170940013989

Last registry change: 12.09.2017

LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" was registered on 12.09.2017. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" (BIN 170940013989) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Shakarim Qydaiberdiyli, 4/4, Kv 2, region — Astana, Republic of Kazakhstan. Primary activity — Web portal activity (OKED 63120). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION"

The head of LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" is Arystanova Alija Utepovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" appears in 1 court case (as defendant — 1, most recent date — 04.04.2018). Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWAN CORPORATION" 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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