LIMITED LIABILITY PARTNERSHIP «SETA TRADE»

Wholesale of a wide range of goods without any specification

BIN 140640008798
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201729 423 464 ₸474 572 ₸
201697 729 856 ₸1 576 288 ₸
2015268 588 650 ₸4 332 075 ₸

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: 5

Connections and affiliations

  • 53 total connections
  • 30 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, 142

Unit

Apt 53

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «SETA TRADE» — BIN 140640008798

LIMITED LIABILITY PARTNERSHIP «SETA TRADE» was registered on 10.06.2014. In 2017, estimated annual revenue was 29 423 464 ₸ and tax payments totaled 474 572 ₸.

LIMITED LIABILITY PARTNERSHIP «SETA TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SETA TRADE» (BIN 140640008798) has the status “Ликвидация”; dissolution date — 01.11.2024. Registered address — Almaty, G. Almalinskii Raion, Street Gogolya, 142, Apt 53, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SETA TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «SETA TRADE» is Urazbaev Timur Hamitovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SETA TRADE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «SETA TRADE» appears in 1 court case (as defendant — 1, most recent date — 23.02.2016). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SETA TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SETA TRADE» 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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