LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP»
Wholesale of a wide range of goods without any specification
BIN 130240020394No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» |
Name in Kazakh | «SET ASIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SET ASIA GROUP" |
Previous names | ТОО "SET ASIA GROUP" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Auezova, House 132/94 |
Registration date | 18.02.2013 · 13 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.02.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 9 473 600 ₸ | 152 800 ₸ |
| 2025 | 112 496 892 ₸ | 1 814 466 ₸ |
| 2018 | 4 290 152 ₸ | 69 196 ₸ |
| 2017 | 8 977 476 ₸ | 144 798 ₸ |
| 2016 | 13 017 148 ₸ | 209 954 ₸ |
| 2015 | 13 764 000 ₸ | 222 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, House 132/94
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» — BIN 130240020394
Last registry change: 18.02.2013
LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» was registered on 18.02.2013. In 2026, estimated annual revenue was 9 473 600 ₸ and tax payments totaled 152 800 ₸.
LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» (BIN 130240020394) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Auezova, House 132/94, 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 ASIA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» is Turganbaev Didar Bakytzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» was headed by Kakibaev Erlan Karabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» 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 (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SET ASIA GROUP» 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.