LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS"
Provision of other individual services not included in other groups
BIN 190940010610Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS"stat.gov.kz |
Name in Kazakh | "SWIFT ROUTE LOGISTICS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" |
Previous names | ТОО "NEW BUILDING-01", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "NEW BUILDING-01" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 18 |
Registration date | 10.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.09.2019 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Abilai Hana , Дом 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" — BIN 190940010610
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" was registered on 10.09.2019. In 2019, estimated annual revenue was 1 565 500 ₸ and tax payments totaled 25 250 ₸.
LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" (BIN 190940010610) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" has been operating for 6 years 11 months, since 10.09.2019. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 18, region — Astana, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS"
The head of LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" is Kulmanbetov Timur Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" was headed by Ajtuar Asemgul' Kamzanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWIFT ROUTE LOGISTICS" 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.
Frequently asked questions
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