LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES»
Provision of other individual services not included in other groups
BIN 140240023112No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» |
Name in Kazakh | «SWIFT CONSULTANCY SERVICES» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT CONSULTANCY SERVICES" |
Previous names | ТОО "SWIFT CONSULTANCY SERVICES" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Penzenskaya, 23a |
Registration date | 20.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 11 260 626 ₸ | 181 623 ₸ |
| 2022 | 15 618 110 ₸ | 251 905 ₸ |
| 2021 | 17 284 298 ₸ | 278 779 ₸ |
| 2020 | 88 996 164 ₸ | 1 435 422 ₸ |
| 2019 | 34 946 300 ₸ | 563 650 ₸ |
| 2018 | 12 483 762 ₸ | 201 351 ₸ |
| 2017 | 40 098 438 ₸ | 646 749 ₸ |
| 2016 | 22 406 800 ₸ | 361 400 ₸ |
| 2015 | 43 831 148 ₸ | 706 954 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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, Medeuskii Raion, Street Penzenskaya, 23a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» — BIN 140240023112
Last registry change: 20.02.2014
LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» was registered on 20.02.2014. In 2023, estimated annual revenue was 11 260 626 ₸ and tax payments totaled 181 623 ₸.
LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» (BIN 140240023112) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Penzenskaya, 23a, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES»
The head of LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» is Makanova Asija Tursunzhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWIFT CONSULTANCY SERVICES» 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.