LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING»
Wholesale of a wide range of goods without any specification
BIN 171140030378No sign-up or report credits required
Contacts11
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» |
Name in Kazakh | «SW TRANS CONSULTING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SW TRANS CONSULTING" |
Previous names | ТОО "SW TRANS CONSALTING", ТОО "SW TRANS CONSUTING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, House 416 |
Registration date | 23.11.2017 · 8 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.11.2017 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 68 128 762 ₸ | 1 098 851 ₸ |
| 2021 | 634 290 504 ₸ | 10 230 492 ₸ |
| 2020 | 412 215 432 ₸ | 6 648 636 ₸ |
| 2019 | 321 340 916 ₸ | 5 182 918 ₸ |
| 2018 | 140 960 286 ₸ | 2 273 553 ₸ |
| 2017 | 992 000 ₸ | 16 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 416
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» — BIN 171140030378
Last registry change: 23.11.2017
LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» was registered on 23.11.2017. In 2022, estimated annual revenue was 68 128 762 ₸ and tax payments totaled 1 098 851 ₸.
LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» (BIN 171140030378) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, House 416, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING»
The head of LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» is Nusipov Baqyt Bekbolatuly. Previously, LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» was headed by Nurdauletov Zhasulan Turdakynovich.
Verification of LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» in official registries of the Republic of Kazakhstan
Also on record: 10 events (3 name changes, most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 14.05.2020). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SW TRANS CONSULTING» 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.