LIMITED LIABILITY PARTNERSHIP "SETIX GROUP"

Other construction and installation works, not included in other groups

BIN 110240023434

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2020248 ₸4 ₸
201819 467 380 ₸313 990 ₸
2016354 735 914 ₸5 721 547 ₸
2015430 447 648 ₸6 942 704 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Uchastok 28, Kotedjnii Gorodok "Karel"

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" — BIN 110240023434

Last registry change: 28.02.2011

LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" was registered on 28.02.2011. In 2020, estimated annual revenue was 248 ₸ and tax payments totaled 4 ₸.

LIMITED LIABILITY PARTNERSHIP "SETIX GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" (BIN 110240023434) has the status “Active”. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Asqar Toqpanov, S.Asqar Toqpanov, Uchastok 28, Kotedjnii Gorodok "Karel", region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SETIX GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" is Surzhikov Dmitrij Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" appears in 1 court case (as defendant — 1, most recent date — 21.11.2017). 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 "SETIX GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SETIX GROUP" 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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