LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS"

Wholesale of chemicals and chemical products

BIN 220540004637 · VAT 60001-1228920

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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

Contacts7

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

46751
Wholesale of chemicals and chemical products
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: 6

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusenov Balasy MagomedDirector
LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bulkusheva , Дом 9б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" — BIN 220540004637

Last registry change: 04.05.2022

LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" was registered on 04.05.2022.

LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" (BIN 220540004637) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Bulkusheva, House 9b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS"

The head of LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" is Gusenov Balasy Magomed.

Verification of LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITANSNAB PLJUS" 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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