"SETA TRADING" ( "SETA TREJDING" ), TOO
Wholesale of a wide range of goods without any specification
BIN 071140009438Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SETA TRADING" ("SETA TREJDING")stat.gov.kz |
Name in Kazakh | "SETA TRADING" ("СЕТА ТРЕЙДИНГ") ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SETA TRADING" ("SETA TREJDING") |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2020 |
Address | Almaty, Ul. Brodskogo, D. 37 A |
Registration date | 12.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 01.04.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 44 140 590 ₸ | 711 945 ₸ |
| 2018 | 1 283 710 ₸ | 20 705 ₸ |
| 2015 | 46 291 432 ₸ | 746 636 ₸ |
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: 6
Connections and affiliations
- 37 total connections
- 5 by founders
- 6 by address
- 18 by management
- 3 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
Almaty
House number and street
Almaty, Ul. Brodskogo, D. 37 A
Locality
Almaty
About TOO «"SETA TRADING" ( "SETA TREJDING" )» — BIN 071140009438
Up to date as of September 1, 2026
"SETA TRADING" ( "SETA TREJDING" ), TOO was registered on 12.11.2007. In 2019, estimated annual revenue was 44 140 590 ₸ and tax payments totaled 711 945 ₸.
llp «"SETA TRADING" ( "SETA TREJDING" )»: registration details and status
llp «"SETA TRADING" ( "SETA TREJDING" )» (BIN 071140009438) has the status “Ликвидация”; dissolution date — 30.03.2020. Registered address — Almaty, Ul. Brodskogo, D. 37 A, 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.
Management of TOO «"SETA TRADING" ( "SETA TREJDING" )»
The head of TOO «"SETA TRADING" ( "SETA TREJDING" )» is Taszhanova Gauhar Maksatkyzy. Previously, TOO «"SETA TRADING" ( "SETA TREJDING" )» was headed by Kulshanov Galymzhan Bolatovich.
Verification of TOO «"SETA TRADING" ( "SETA TREJDING" )» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «"SETA TRADING" ( "SETA TREJDING" )» are available in the full Statsnet report. All the data to verify TOO «"SETA TRADING" ( "SETA TREJDING" )» 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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