LIMITED LIABILITY PARTNERSHIP "SWALLOW"

Wholesale of a wide range of goods without any specification

BIN 070840006218

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019289 920 618 ₸4 676 139 ₸
2018170 009 890 ₸2 742 095 ₸
2017142 236 928 ₸2 294 144 ₸
201656 705 386 ₸914 603 ₸
201541 415 008 ₸667 984 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 3
  • Government contracts: 2

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ualiev Kuan SerikovichDirector
LIMITED LIABILITY PARTNERSHIP "SWALLOW"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Ulica Jandosova, 60a, Komnata 211

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWALLOW" — BIN 070840006218

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWALLOW" was registered on 24.08.2007. In 2019, estimated annual revenue was 289 920 618 ₸ and tax payments totaled 4 676 139 ₸. According to public sources: 2 government contracts.

LIMITED LIABILITY PARTNERSHIP "SWALLOW": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWALLOW" (BIN 070840006218) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWALLOW" has been operating for 19 years, since 24.08.2007. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, 60a, Komnata 211, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWALLOW"

The head of LIMITED LIABILITY PARTNERSHIP "SWALLOW" is Ualiev Kuan Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "SWALLOW" was headed by Fajzutdinov Damir Bagmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SWALLOW" 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWALLOW" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWALLOW" 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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