TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION», TOO
Wholesale of a wide range of goods without any specification
BIN 121240011801No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "SWIFT DISTRIBUTION" |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ "SWIFT DISTRIBUTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TORGOVAJA KOMPANIJA "SWIFT DISTRIBUTION" |
Status | Ликвидация |
Liquidation date | 13.12.2019 |
Address | Almaty, St. Suunbaya, D. 297 |
Registration date | 28.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 3 224 ₸ | 52 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Suunbaya, D. 297
Locality
Almaty
About TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» — BIN 121240011801
Last registry change: 13.12.2019
TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION», TOO was registered on 28.12.2012. In 2017, estimated annual revenue was 3 224 ₸ and tax payments totaled 52 ₸.
Limited liability partnership «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»»: registration details and status
Limited liability partnership «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» (BIN 121240011801) has the status “Ликвидация”; dissolution date — 13.12.2019. Registered address — Almaty, St. Suunbaya, D. 297, 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.
Management of TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»»
The head of TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» is Filonenko Aleksandr Vladimirovich.
Verification of TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» are available in the full Statsnet report. All the data to verify TOO «TORGOVAJA KOMPANIJA «SWIFT DISTRIBUTION»» 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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