LIMITED LIABILITY PARTNERSHIP «SWIFT ROUTE LOGISTICS»
Provision of other individual services not included in other groups
BIN 190940010610No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFT ROUTE LOGISTICS» |
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 | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 18 |
Registration date | 10.09.2019 · 7 years 1 month |
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 |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 565 500 ₸ | 25 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 59 total connections
- 18 by founders
- 6 by address
- 18 by management
- 12 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
Avenue Abilai Hana, House 18
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «SWIFT ROUTE LOGISTICS» — BIN 190940010610
Last registry change: 10.09.2019
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”. 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.