LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL"

Activities of other passenger land transport n.e.c.

BIN 151140000322

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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

Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

49390
Activities of other passenger land transport n.e.c.
Companies in this industry in Almaty

Other business activities OKED

47999
Other non-store retail
49420
Provision of moving services

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ohasov Ermek SeribekovichDirector
LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" — BIN 151140000322

Last registry change: 02.11.2015

LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" was registered on 02.11.2015.

LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" (BIN 151140000322) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Timiryazeva, 42, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of other passenger land transport n.e.c. (OKED 49390) and 7 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" is Ohasov Ermek Seribekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" 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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