LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ"

Wholesale of a wide range of goods without any specification

BIN 130940027129

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Roze Evgenij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Gagarina , 55

Unit

КВ 414

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" — BIN 130940027129

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" was registered on 30.09.2013.

LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" (BIN 130940027129) has the status “Ликвидация”; dissolution date — 22.10.2024. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Gagarina , 55, КВ 414, 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 "SETTI ALMARAJ"

The head of LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" is Roze Evgenij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" 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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