LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP"

Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft

BIN 160740015738

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202055 118 ₸889 ₸
2018298 220 ₸4 810 ₸
20174 770 590 ₸76 945 ₸
20163 034 528 ₸48 944 ₸

Business activity

Primary business activity OKED

46140
Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft
Companies in this industry in Karagandinskaya oblast'

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: 6

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekmuhambetova Zhanar NurgalymovnaOfficer
LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Prigorodnaya , 2

Unit

ОФИС 7

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" — BIN 160740015738

Last registry change: 21.11.2022

LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" was registered on 20.07.2016. In 2020, estimated annual revenue was 55 118 ₸ and tax payments totaled 889 ₸.

LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" (BIN 160740015738) has the status “Ликвидация”; dissolution date — 19.11.2022. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Prigorodnaya , 2, ОФИС 7, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of machinery, equipment, ships and aircraft (OKED 46140). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" is Bekmuhambetova Zhanar Nurgalymovna. Previously, LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" was headed by Kuznetsov Evgenij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.04.2020), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SETRAN GROUP" 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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