SWIFT CAPITAL, ТОО
Деятельность прочего пассажирского сухопутного транспорта, не включенного в другие группировки
БИН 151140000322Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "SWIFT CAPITAL"stat.gov.kz |
Name in Kazakh | "SWIFT CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" |
Previous names | ТОО "SWIFT CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Бостандыкский район, улица Тимирязева, 42 |
Registration date | 02.11.2015 · 10 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Транспорт и складирование |
Number of employees | 0 |
Last re-registration date | 02.11.2015 |
Branches | Not found |
Contacts6
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47999Прочая розничная торговля вне магазинов
49420Предоставление услуг по переезду
56101Деятельность ресторанов и предоставление услуг по доставке продуктов питания, за исключением деятельности объектов, находящихся на придорожной полосе
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Тимирязева, 42
Locality
Алматы
Description
Company SWIFT CAPITAL, ТОО was registered on 02.11.2015.
Upon registration the organization was assigned BIN 151140000322.
Legal address: г.Алматы, Бостандыкский район, улица Тимирязева, 42.
The main activity is Транспорт и складирование.
Leaders — Ohasov Ermek Seribekovich.
Company status: Действующее.