LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 240240000035

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202682 041 314 ₸1 323 247 ₸
20257 023 236 ₸113 278 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mazhenov Dauren MejrambekovichDirector
LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Pereulok Kargalinskii , Дом 33б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" — BIN 240240000035

Last registry change: 01.02.2024

LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" was registered on 01.02.2024. In 2026, estimated annual revenue was 82 041 314 ₸ and tax payments totaled 1 323 247 ₸.

LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" (BIN 240240000035) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Dostik, Pereulok Kargalinskii, House 33b, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" is Mazhenov Dauren Mejrambekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" 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 "TITAN GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITAN GROUP KZ" 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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