LIMITED LIABILITY PARTNERSHIP «SWISS TRADE»
Wholesale of a wide range of goods without any specification
BIN 190740027152 · VAT 60001-1228337No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» |
Name in Kazakh | «SWISS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWISS TRADE" |
Previous names | ТОО "SWISS COFFEE KZ (СВИСС КОФЕ КЗ)", ТОО "SWISS TRADE" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 71 |
Registration date | 24.07.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.07.2019 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 704 745 444 ₸ | 11 366 862 ₸ |
| 2025 | 4 112 465 084 ₸ | 66 330 082 ₸ |
| 2024 | 942 901 270 ₸ | 15 208 085 ₸ |
| 2023 | 2 090 561 074 ₸ | 33 718 727 ₸ |
| 2022 | 1 682 836 488 ₸ | 27 142 524 ₸ |
| 2021 | 691 714 346 ₸ | 11 156 683 ₸ |
| 2020 | 567 648 006 ₸ | 9 155 613 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
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 Maulenova, House 71
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» — BIN 190740027152
Last registry change: 24.07.2019
LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» was registered on 24.07.2019. In 2026, estimated annual revenue was 704 745 444 ₸ and tax payments totaled 11 366 862 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «SWISS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» (BIN 190740027152) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 71, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWISS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» is Verem'janina Valentina Ivanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWISS TRADE» 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.