LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS"

Activities of travel agencies

BIN 100240008260

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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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Bureau of National Statistics

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Business activity

Primary business activity OKED

Other business activities OKED

79900
Other booking services and related activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Muratbaeva , Дом 173

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" — BIN 100240008260

Last registry change: 10.02.2010

LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" was registered on 10.02.2010.

LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS": registration details and status

LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" (BIN 100240008260) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Muratbaeva, House 173, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS"

The head of LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" is Pavlova Anastasija Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" was headed by Ermolaeva Inessa Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SW LOGISTICS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SW 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.

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