LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD"

Wholesale of a wide range of goods without any specification

BIN 960240004147

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" is a llp registered on March 6, 1995 in Almaty. 31 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2018: 18 ₸, 100% less than the year before. 32 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20181 116 ₸18 ₸
2017259 780 ₸4 190 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Street Akan Seri, 14/16, Apt 1

Unit

1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" — BIN 960240004147

LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" was registered on 06.03.1995. In 2018, estimated annual revenue was 1 116 ₸ and tax payments totaled 18 ₸.

LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" (BIN 960240004147) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Almaty, Turksibskii Raion, Street Akan Seri, 14/16, Apt 1, region — Almaty, 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 "SET-CO.LTD"

The head of LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" is Kvasov Petr Pavlovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SET-CO.LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SET-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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