LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151040008136Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION"stat.gov.kz |
Name in Kazakh | "SET CONSTRUCTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" |
Previous names | ТОО "SET CONSTRUCTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, 359 |
Registration date | 09.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.10.2015 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 30 760 680 ₸ | 496 140 ₸ |
| 2017 | 41 692 396 ₸ | 672 458 ₸ |
| 2016 | 479 577 440 ₸ | 7 735 120 ₸ |
| 2015 | 1 228 840 ₸ | 19 820 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
47599Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of less than 2000 sq.m.
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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: 37
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 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
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LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Generala Dusenova , 359
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" was registered on 09.10.2015. In 2018, estimated annual revenue was 30 760 680 ₸ and tax payments totaled 496 140 ₸. According to public sources: 37 government contracts.
| Status | Active |
| BIN | 151040008136 |
| Registration date | 09.10.2015 |
| Registered address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, 359 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Al'menov Ajdar Bakitbekovich |
| Court cases | Total 8 · As plaintiff 5 · As defendant 3 · Most recent date 05.11.2018 |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 09.10.2015
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" as active, with the status "Active". Data last updated on 09.10.2015.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" is 151040008136. The company was registered on 09.10.2015 in Kazakhstan.
The registry lists Al'Menov Ajdar Bakitbekovich as the head of LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" is Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, 359.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "SET CONSTRUCTION" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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