LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD»
Wholesale of other motor vehicles
BIN 221140055236 · VAT 60001-1239648 · VAT 60001-1241211No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» |
Name in Kazakh | «SETER LOGISTICS CO LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SETER LOGISTICS CO LTD" |
Previous names | ТОО "KAZKOR TRAIDING", ТОО "SETER LOGISTICS CO LTD" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 30.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.11.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 12 789 360 ₸ | 206 280 ₸ |
| 2023 | 337 455 212 ₸ | 5 442 826 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» — BIN 221140055236
Last registry change: 30.11.2022
LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» was registered on 30.11.2022. In 2024, estimated annual revenue was 12 789 360 ₸ and tax payments totaled 206 280 ₸.
LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» (BIN 221140055236) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other motor vehicles (OKED 45191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD»
The head of LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» is Mereke Togzhan Abjubakirqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» appears in 2 court cases (as defendant — 2, most recent date — 25.02.2026). Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SETER LOGISTICS CO LTD» 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.