LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC"
Wholesale of other non-food consumer goods not included in other groups
BIN 230640017499 · VAT 60001-1242710Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" |
Name in Kazakh | "TITO TRADE LLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" |
Previous names | ТОО "TITO TRADE LLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Michurinec, Dacha 186 |
Registration date | 13.06.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.06.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Michurinec, Dacha 186
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" — BIN 230640017499
Last registry change: 13.06.2023
LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" was registered on 13.06.2023.
LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" (BIN 230640017499) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Sadovodcheskoe Tovarishestvo Michurinec, Dacha 186, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC"
The head of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" is Sultanov Bauyrzhan Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLC" 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.