LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE»
Other non-store retail
BIN 181040016405No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» |
Name in Kazakh | «SAWAP TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAWAP TRADE" |
Previous names | ТОО "SAWAP TRADE" |
Status | Active |
Address | Astana, Raion Nura, Avenue Husein Ben Talal, 21a, Apt 100 |
Registration date | 13.10.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Nura, Avenue Husein Ben Talal, 21a, Apt 100
Unit
Apt 100
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» — BIN 181040016405
Last registry change: 13.10.2018
LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» was registered on 13.10.2018.
LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» (BIN 181040016405) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Husein Ben Talal, 21a, Apt 100, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» is Ismagulova Tolkyn Muratbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SAWAP TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SAWAP 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.