LIMITED LIABILITY PARTNERSHIP "SETER LOGISTICS CO LTD"

Wholesale of other motor vehicles

BIN 221140055236 · VAT 60001-1239648 · VAT 60001-1241211

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202412 789 360 ₸206 280 ₸
2023337 455 212 ₸5 442 826 ₸

Business activity

Primary business activity OKED

45191
Wholesale of other motor vehicles
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 43 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mereke Togzhan AbjubakirqyzyDirector
LIMITED LIABILITY PARTNERSHIP "SETER LOGISTICS CO LTD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , Дом 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.

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