LIMITED LIABILITY PARTNERSHIP "SWAP"

Other support activities for insurance and pension provision

BIN 100840000861

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts6

Phone

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Email

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Website

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Social networks

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Financials

YearEstimated annual revenueTax payments
20175 503 306 ₸88 763 ₸
201657 307 034 ₸924 307 ₸
201581 348 960 ₸1 312 080 ₸

Business activity

Primary business activity OKED

66290
Other support activities for insurance and pension provision
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
52291
Forwarding services

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: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Skachkov Ivan Grigor'EvichDirector
LIMITED LIABILITY PARTNERSHIP "SWAP"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Jenis , Дом 7

Unit

КВ. 18

Locality

Zapadno-Kazahstanskaya oblast'

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 — Zapadno-Kazahstanskaya oblast' , Уральск Г.А., Г.Уральск, Mikroraion Jenis , Дом 7, КВ. 18, region — Zapadno-Kazahstanskaya oblast', 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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