LIMITED LIABILITY PARTNERSHIP "SWAP"

Skachkov Ivan Grigor'Evich

Statsnet unifies hundreds of public sources — registries, tax records, courts, bankruptcies, and online presence — into a single profile for every registered company. Available via the website, mobile app, and API.

By clicking the button, you agree to the terms of use and privacy policy.

Find a company or person in the relationship graph

Affiliated parties

Companies in {area} — page {page}

Companies in {area}

Canceling will stop the recurring billing immediately. You will still keep your access until {date}.

Canceling will stop the recurring billing immediately.

Cancel subscription

Edit the company card via chat

Use NCALayer to sign the request with the registered company head's digital signature or a key issued for the company's BIN. We will check the certificate against the company's registry data.

Company ownership verification

Company verified

Comparison is available with a subscription.

Sign in to compare companies

Open a company page and click “Compare”. You need {min} to {max} companies.

Add companies to compare

Compare up to 4 companies side by side: status, management, taxes, financials and risks. Download a PDF report.

These companies were removed or hidden. Remove them from the comparison and try again.

Some companies were not found

Subscribe to see full company data and download PDF reports.

Comparison requires a subscription

You don't have enough reports left this period. Remove companies you haven't opened yet, or upgrade your plan.

Report limit reached

Key facts on up to {max} companies in one table, plus a PDF report.

Company comparison

We use cookies and analytics services to improve the product. Non-essential trackers run only with your consent.

Cookies & privacy

Companies & counterparties — {country} | Statsnet

Statsnet helps you assess potential business partners. Carry out due diligence and screen companies for 37 risk factors.

Company screening across {count} jurisdictions to support KYC, KYB and AML checks, PEP screening, compliance reviews and sanctions checks.

An unexpected error occurred. Reloading the page usually fixes it.

Something went wrong

Product

Tools

Company

Company directory

How to check a counterparty

Legal

{form} — companies in {area} | Statsnet

{form} — companies in {jurisdiction} | Statsnet

Companies in {jurisdiction} by legal form — Statsnet

{industry} — companies in {area} | Statsnet

{industry} — companies in {jurisdiction} | Statsnet

Companies in {jurisdiction} by industry — Statsnet

Interview

Help us make Statsnet better

Thank you for the interview!

User interview — Statsnet

{country} is available on the Pro plan

Jurisdictions

Company verification

Looks like your ISP is throttling access to this site. A mirror is available for users in Kazakhstan:

Following a company

Monitoring limit reached

Full name

No matches

Company profile

You still have reports left in the current period: {count}. If you pay now, a new period starts from the payment date and the unused reports are lost.

Renew your subscription early?

Thank you for using Premium

Contacts, financials, connections and company risks — no limits.

Unlock full access

Quick filters

Name

Risk checks flagged: {triggered} of {total}.

Filters are available after sign-in

You are out of free searches

Search limit reached

Some results are hidden

Phone-number search

Company search and business verification worldwide

{company} was registered on {incorporation_date}.

Companies in West Kazakhstan: Other support activities for insurance and pension provision

Companies: Other support activities for insurance and pension provision

LIMITED LIABILITY PARTNERSHIP "SWAP"

Other regions