TOO "SETARE SHARGH CO"

Wholesale of a wide range of goods without any specification

BIN 180140013298

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20216 362 192 ₸102 616 ₸
2020909 912 ₸14 676 ₸
20193 861 794 ₸62 287 ₸
2018209 358 376 ₸3 376 748 ₸

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

  • 27 total connections
  • 6 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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Zhumasheva Mahabbat RahimbekovnaOfficer
TOO "SETARE SHARGH CO"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bogenbai Batira , 279

Locality

Almaty

About TOO "SETARE SHARGH CO" — BIN 180140013298

Up to date as of September 1, 2026

TOO "SETARE SHARGH CO" was registered on 11.01.2018. In 2021, estimated annual revenue was 6 362 192 ₸ and tax payments totaled 102 616 ₸.

TOO "SETARE SHARGH CO": registration details and status

TOO "SETARE SHARGH CO" (BIN 180140013298) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Almaty Q., Almali Aydan, Ulica Bogenbai Batira, 279, Kv 136, 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 TOO "SETARE SHARGH CO"

The head of TOO "SETARE SHARGH CO" is Zhumasheva Mahabbat Rahimbekovna.

Verification of TOO "SETARE SHARGH CO" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "SETARE SHARGH CO" are available in the full Statsnet report. All the data to verify TOO "SETARE SHARGH CO" 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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