Company profile

SWIFT TRADE LLC

ՍՎԻՖԹ ԹՐԵՅԴ ՍՊԸ

Active LLC Registration Date: 21.11.2023

AI-generated summary

"SWIFT TRADE" LLC is registered since 2023 and operates in the city of YEREVAN. The company is engaged in trade activities classified under NACE G46.90.0. The karg.am data index is 55/95 (medium). It is a VAT payer.

Source: e-register.moj.am · Updated: 05.06.2026

Data Index 55/95 Scale 0–95
Company is under 3 years old: maximum index limited to 65/95.

Basic information

TIN
01344562
Status
Active
Registration Date
21.11.2023 (2 years)
Registration number
290.110.1353901
Legal Form
LLC
NACE Code
G46.90.0 — Non-specialised wholesale
Legal address (original)
ՀԱՂԹԱՆԱԿ 1 Փ., 35/1, ՏՈՒՆ, ԵՐԵՎԱՆ, 0081, ԵՐԵՎԱՆ, RA
Tax Regime
VAT payer
Tax Inspectorate
Mashtots Tax Inspectorate
VAT Payer
Yes · 1
State Register ID
54413235

Business activity

NACE Code / Activity Type: G46.90.0 Non-specialised wholesale
Companies in this sector engage in wholesale trade that is not specialized in specific products. They may offer a wide range of products across various categories, acting as intermediaries between manufacturers and retail sellers.

Court Data

Court Cases
0
Data Source
datalex.am

Data obtained from open sources

DAHK (Enforcement)

Enforcement cases
0
Source
cesa.am

Data obtained from open sources

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