LIMITED LIABILITY PARTNERSHIP «SWIFT CAPITAL»
Activities of other passenger land transport n.e.c.
BIN 151140000322No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWIFT CAPITAL» |
Name in Kazakh | «SWIFT CAPITAL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWIFT CAPITAL" |
Previous names | ТОО "SWIFT CAPITAL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Timiryazeva, 42 |
Registration date | 02.11.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 02.11.2015 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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 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, Street 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.