LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP"
Wholesale of a wide range of goods without any specification
BIN 240240022680Full legal name | LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP"stat.gov.kz |
Name in Kazakh | "TITAN TRADE GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" |
Previous names | ТОО "TITAN TRADE GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Turkebaeva , Дом 57, КВ. 31 |
Registration date | 19.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.02.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 181 716 668 ₸ | 2 930 914 ₸ |
| 2025 | 859 428 004 ₸ | 13 861 742 ₸ |
| 2024 | 12 652 650 ₸ | 204 075 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Turkebaeva , Дом 57
Unit
КВ. 31
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" — BIN 240240022680
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" was registered on 19.02.2024. In 2026, estimated annual revenue was 181 716 668 ₸ and tax payments totaled 2 930 914 ₸.
LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" (BIN 240240022680) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" has been operating for 2 years 6 months, since 19.02.2024. Registered address — Almaty , Алмалинский Район, Ulica Turkebaeva , Дом 57, КВ. 31, 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. The company is a registered VAT payer. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" is Ljudkevich Jaroslav Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TITAN TRADE GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITAN TRADE 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.
Frequently asked questions
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