LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY"
Wholesale of other non-food consumer goods not included in other groups
BIN 210440010585 · VAT 09001-1013204Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" |
Name in Kazakh | "SWG DELIVERY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" |
Previous names | ТОО "TJ- 2O2O" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.05.2024 |
Address | Astana, G. Raion Nura, Street Anet Baba, House 1, Apt. 58 |
Registration date | 08.04.2021 · 5 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.11.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" is a llp registered on April 8, 2021 in Astana. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 788 460 ₸, 100% less than the year before. 87 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 48 884 520 ₸ | 788 460 ₸ |
| 2023 | 24 510 297 870 ₸ | 395 327 385 ₸ |
| 2022 | 1 149 089 400 ₸ | 18 533 700 ₸ |
| 2021 | 667 499 378 ₸ | 10 766 119 ₸ |
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: 2
Connections and affiliations
- 87 total connections
- 30 by founders
- 6 by address
- 30 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
Astana
House number and street
Street Anet Baba, House 1
Unit
Apt. 58
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" — BIN 210440010585
Last registry change: 11.11.2023
LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" was registered on 08.04.2021. In 2024, estimated annual revenue was 48 884 520 ₸ and tax payments totaled 788 460 ₸.
LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY": registration details and status
LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" (BIN 210440010585) has the status “Reorganized (merger, acquisition)”; dissolution date — 17.05.2024. Registered address — Astana, G. Raion Nura, Street Anet Baba, House 1, Apt. 58, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY"
The head of LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" is Zhanuzakova Botagoz Talgatovna. Previously, LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" was headed by Auganbaj Bijzhamal Gafurzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" in official registries of the Republic of Kazakhstan
Also on record: 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SWG DELIVERY" 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.