ТОО "SWTEC KZ"
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Risks
1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 12.11.2026
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
62011 Деятельность в области разработки и тестирования программного кода
Деятельность в области разработки и тестирования программного кода
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 3M ₸
- 2023: 30.1M ₸
- 2024: 27.4M ₸
- 2025: 4.6M ₸
- 2026, partial: 476.5K ₸
- 2021, partial: 0 ₸
- 2022, partial: 3M ₸
- 2023: 30.1M ₸
- 2024: 27.4M ₸
- 2025: 4.6M ₸
- 2026, partial: 476.5K ₸
| Year | Tax paid | Penalty |
|---|---|---|
| 2021partial | 0 | 0 |
| 2022partial | 3M ₸ | 43 ₸ |
| 2023 | 30.1M ₸ | 12.6K ₸ |
| 2024 | 27.4M ₸ | 0 |
| 2025 | 4.6M ₸ | 0 |
| 2026partial | 476.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КД
Клочков Дмитрий Павлович
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Liquidated legal entity ТОО "SWTEC KZ" (BIN 220440022812), Almaty. Registered in 2022. The main line of business is IT and computer programming. Enterprise category: small enterprise, up to 5 employees. In 2025, 4.6M ₸ was paid into the budget in taxes (per the tax authority as of October 21, 2026). Screening flagged 1 risk indicator: liquidated according to the tax authority. Latest registry change: change in headcount, November 1, 2024. Number of founders: 1. Head per the registry: Клочков Дмитрий Павлович. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.