LIMITED LIABILITY PARTNERSHIP «SWAP»
Other support activities for insurance and pension provision
BIN 100840000861No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SWAP» |
Name in Kazakh | «SWAP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SWAP" |
Previous names | ТОО "SWAP" |
Status | Active |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Jenis, House 7, Apt. 18 |
Registration date | 02.08.2010 · 16 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 02.08.2010 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 5 503 306 ₸ | 88 763 ₸ |
| 2016 | 57 307 034 ₸ | 924 307 ₸ |
| 2015 | 81 348 960 ₸ | 1 312 080 ₸ |
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Microdistrict Jenis, House 7
Unit
Apt. 18
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «SWAP» — BIN 100840000861
Last registry change: 02.08.2010
LIMITED LIABILITY PARTNERSHIP «SWAP» was registered on 02.08.2010. In 2017, estimated annual revenue was 5 503 306 ₸ and tax payments totaled 88 763 ₸.
LIMITED LIABILITY PARTNERSHIP «SWAP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SWAP» (BIN 100840000861) has the status “Active”. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Microdistrict Jenis, House 7, Apt. 18, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Other support activities for insurance and pension provision (OKED 66290) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SWAP»
The head of LIMITED LIABILITY PARTNERSHIP «SWAP» is Skachkov Ivan Grigor'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «SWAP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SWAP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SWAP» 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.
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