"SETA TRADING" ( "SETA TREJDING" ), TOO

Wholesale of a wide range of goods without any specification

BIN 071140009438
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201944 140 590 ₸711 945 ₸
20181 283 710 ₸20 705 ₸
201546 291 432 ₸746 636 ₸

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

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 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, St. Brodskogo, D. 37 A

Locality

Almaty

About TOO «"SETA TRADING" ( "SETA TREJDING" )» — BIN 071140009438

Last registry change: 01.04.2020

"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, St. 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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