LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE"
Provision of other individual services not included in other groups
BIN 161240006802Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" |
Name in Kazakh | "SWAN VOLATILE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" |
Previous names | ТОО "SWAN VOLATILE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Tole Bi, 286/5, Kv 33 |
Registration date | 08.12.2016 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.12.2016 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 32 460 224 ₸ | 523 552 ₸ |
| 2021 | 27 900 000 ₸ | 450 000 ₸ |
| 2020 | 1 485 024 ₸ | 23 952 ₸ |
| 2019 | 1 116 000 ₸ | 18 000 ₸ |
| 2017 | 182 280 ₸ | 2 940 ₸ |
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: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Almaty, Almalinskii Raion, Ulica Tole Bi, 286/5, Kv 33
Unit
КВ 33
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" — BIN 161240006802
Last registry change: 08.12.2016
LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" was registered on 08.12.2016. In 2023, estimated annual revenue was 32 460 224 ₸ and tax payments totaled 523 552 ₸.
LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" (BIN 161240006802) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, 286/5, Kv 33, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE"
The head of LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" is Bejbithan Darhan Bejbithanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWAN VOLATILE" 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.
Frequently asked questions
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