LIMITED LIABILITY PARTNERSHIP "SETA TREJD"
Wholesale of a wide range of goods without any specification
BIN 080840009472Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SETA TREJD"stat.gov.kz |
Name in Kazakh | "СЕТА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SETA TREJD" |
Previous names | ТОО "СЕТА ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2024 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Volinova , 14, КВ 79 |
Registration date | 15.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 583 110 ₸ | 9 405 ₸ |
| 2023 | 2 120 276 ₸ | 34 198 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 17 691 514 ₸ | 285 347 ₸ |
| 2015 | 36 435 292 ₸ | 587 666 ₸ |
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: 4
- Government contracts: 1
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Volinova , 14
Unit
КВ 79
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SETA TREJD" — BIN 080840009472
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "SETA TREJD" was registered on 15.08.2008. In 2024, estimated annual revenue was 583 110 ₸ and tax payments totaled 9 405 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "SETA TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "SETA TREJD" (BIN 080840009472) has the status “Ликвидация”; dissolution date — 07.10.2024. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica Volinova , 14, КВ 79, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SETA TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "SETA TREJD" is Dorozhko Tat'jana Petrovna. Previously, LIMITED LIABILITY PARTNERSHIP "SETA TREJD" was headed by Dorozhko Sergej Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP "SETA TREJD" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SETA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SETA TREJD" 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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