LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS"

Wholesale of a wide range of goods without any specification

BIN 100240012803

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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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Contacts4

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
2019167 424 056 ₸2 700 388 ₸

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

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Husejnov Vagif MuratovichDirector
LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" — BIN 100240012803

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" was registered on 15.02.2010. In 2019, estimated annual revenue was 167 424 056 ₸ and tax payments totaled 2 700 388 ₸.

LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" (BIN 100240012803) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" has been operating for 16 years 6 months, since 15.02.2010. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, 90, 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 "WHITE SWAN INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" is Husejnov Vagif Muratovich.

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

LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" appears in 1 court case (as defendant — 1, most recent date — 28.02.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WHITE SWAN INVESTMENTS" 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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