LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE»

Wholesale of a wide range of goods without any specification

BIN 220140019346
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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

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict 7, House 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE» — BIN 220140019346

Last registry change: 24.01.2022

LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE» was registered on 24.01.2022.

LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE» (BIN 220140019346) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict 7, House 21, 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 LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE» is Zhalilov Il'jar Akbarovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TITAN GLOBAL 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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