LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING"

Rental of cars and light vehicles

BIN 160140004631

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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

Contacts3

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

77111
Rental of cars and light vehicles
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: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lihachev Sergej ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Aksai-2 , 44

Unit

КВ 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" — BIN 160140004631

LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" was registered on 11.01.2016.

LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING": registration details and status

LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" (BIN 160140004631) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Aksai-2 , 44, КВ 14, region — Almaty, Republic of Kazakhstan. Primary activity — Rental of cars and light vehicles (OKED 77111). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING"

The head of LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" is Lihachev Sergej Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SETA&GROUP TRADING" 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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