TOO "SWIFT CREDITOR COMPANY"
Other types of loans not included in other groups
BIN 210740015571Get a detailed company report
Full legal name | TOO "SWIFT CREDITOR COMPANY" |
Name in Kazakh | "SWIFT CREDITOR COMPANY" ЖШС |
Name in English | TOO "SWIFT CREDITOR COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2022 |
Address | Almaty , Бостандыкский Район, Ul. Karataeva , Д. 38а, КВ. 75А |
Registration date | 14.07.2021 · 5 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 10.08.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Karataeva , Д. 38а
Unit
КВ. 75А
Locality
Almaty
About TOO "SWIFT CREDITOR COMPANY" — BIN 210740015571
Last registry change: 10.08.2022
TOO "SWIFT CREDITOR COMPANY" was registered on 14.07.2021.
TOO "SWIFT CREDITOR COMPANY": registration details and status
TOO "SWIFT CREDITOR COMPANY" (BIN 210740015571) has the status “Ликвидация”; dissolution date — 09.08.2022. Registered address — Almaty , Бостандыкский Район, Ul. Karataeva , Д. 38а, КВ. 75А, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "SWIFT CREDITOR COMPANY"
The head of TOO "SWIFT CREDITOR COMPANY" is Rusupieva Gul'bahram Nizamovna.
Verification of TOO "SWIFT CREDITOR COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "SWIFT CREDITOR COMPANY" are available in the full Statsnet report. All the data to verify TOO "SWIFT CREDITOR 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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