LIMITED LIABILITY PARTNERSHIP «SETTI ALMARAJ»
Wholesale of a wide range of goods without any specification
BIN 130940027129No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SETTI ALMARAJ» |
Name in Kazakh | «СЕТТИ АЛМАРАЙ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SETTI ALMARAJ" |
Previous names | ТОО"СЕТТИ АЛМАРАЙ" |
Status | Ликвидация |
Liquidation date | 22.10.2024 |
Address | Almaty, G. Bostandikskii Raion, Avenue Gagarina, 55, Apt 414 |
Registration date | 30.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Gagarina, 55
Unit
Apt 414
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «SETTI ALMARAJ» — BIN 130940027129
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, G. Bostandikskii Raion, Avenue Gagarina, 55, Apt 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.