LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY"

Wholesale of a wide range of goods without any specification

BIN 201040009136 · VAT 60001-1216580

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202321 805 028 ₸351 694 ₸
2022447 459 890 ₸7 217 095 ₸
202111 778 016 ₸189 968 ₸
20201 550 ₸25 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6
  • Government contracts: 5

Connections and affiliations

  • 54 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 19 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekkaliev Danijar TalgatovichDirector
LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Krilova , Дом 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" — BIN 201040009136

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" was registered on 08.10.2020. In 2023, estimated annual revenue was 21 805 028 ₸ and tax payments totaled 351 694 ₸. According to public sources: 5 government contracts.

LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" (BIN 201040009136) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" has been operating for 5 years 10 months, since 08.10.2020. Registered address — Almaty, Jetisuskii Raion, Ulica Krilova, House 14, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" is Bekkaliev Danijar Talgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" was headed by Bidauletov Anuar Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWIFT COMPANY" 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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