LIMITED LIABILITY PARTNERSHIP "SETA TRADE"
Wholesale of a wide range of goods without any specification
BIN 140640008798Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SETA TRADE"stat.gov.kz |
Name in Kazakh | "SETA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SETA TRADE" |
Previous names | ТОО "SETA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.11.2024 |
Address | Almaty , Г. Алмалинский Район, Ulica Gogolya , 142, КВ 53 |
Registration date | 10.06.2014 · 12 years 3 months |
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 |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 29 423 464 ₸ | 474 572 ₸ |
| 2016 | 97 729 856 ₸ | 1 576 288 ₸ |
| 2015 | 268 588 650 ₸ | 4 332 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 30 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , 142
Unit
КВ 53
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "SETA TRADE" — BIN 140640008798
Up to date as of September 1, 2026
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 , Г. Алмалинский Район, Ulica Gogolya , 142, КВ 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.
Frequently asked questions
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