LIMITED LIABILITY PARTNERSHIP «SWAN TRANS»
Activities of road freight transport
BIN 141040018538No sign-up or report credits required
Contacts8
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» |
Name in Kazakh | «SWAN TRANS » ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWAN TRANS" |
Previous names | ТОО "SWAN TRANS" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Panfilova, 92, Apt 55 |
Registration date | 21.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.10.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 204 600 ₸ | 3 300 ₸ |
| 2020 | 95 619 128 ₸ | 1 542 244 ₸ |
| 2019 | 188 201 558 ₸ | 3 035 509 ₸ |
| 2018 | 136 645 210 ₸ | 2 203 955 ₸ |
| 2017 | 65 334 174 ₸ | 1 053 777 ₸ |
| 2016 | 122 750 886 ₸ | 1 979 853 ₸ |
| 2015 | 90 724 600 ₸ | 1 463 300 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Street Panfilova, 92
Unit
Apt 55
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» — BIN 141040018538
Last registry change: 21.10.2014
LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» was registered on 21.10.2014. In 2021, estimated annual revenue was 204 600 ₸ and tax payments totaled 3 300 ₸.
LIMITED LIABILITY PARTNERSHIP «SWAN TRANS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» (BIN 141040018538) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Panfilova, 92, Apt 55, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWAN TRANS»
The head of LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» is Lebedeva Viktorija Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» appears in 1 court case (as plaintiff — 1, most recent date — 14.11.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWAN TRANS» 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.