SWIFT TRADE (SVIFT TREJD ), TOO
Wholesale of a wide range of goods without any specification
BIN 141240022563Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWIFT TRADE (SVIFT TREJD )"stat.gov.kz |
Name in Kazakh | "SWIFT TRADE (СВИФТ ТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SWIFT TRADE (SVIFT TREJD )" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Servantesa, 18 |
Registration date | 25.12.2014 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.04.2021 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Servantesa , 18
Locality
Almaty
About TOO «SWIFT TRADE (SVIFT TREJD )» — BIN 141240022563
Up to date as of September 1, 2026
SWIFT TRADE (SVIFT TREJD ), TOO was registered on 25.12.2014.
llp «SWIFT TRADE (SVIFT TREJD )»: registration details and status
llp «SWIFT TRADE (SVIFT TREJD )» (BIN 141240022563) has the status “Ликвидация”; dissolution date — 14.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Servantesa, 18, 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 «SWIFT TRADE (SVIFT TREJD )»
The head of TOO «SWIFT TRADE (SVIFT TREJD )» is Slavikovskij Dmitrij .
Verification of TOO «SWIFT TRADE (SVIFT TREJD )» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.04.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «SWIFT TRADE (SVIFT TREJD )» are available in the full Statsnet report. All the data to verify TOO «SWIFT TRADE (SVIFT TREJD )» 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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