LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD"

Manufacture of prefabricated houses, mainly from wood

BIN 240540012307

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20242 655 522 ₸42 831 ₸

Business activity

Primary business activity OKED

16232
Manufacture of prefabricated houses, mainly from wood
Companies in this industry in Almatinskaya oblast'

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: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sultanov Bauyrzhan SerikulyDirector
LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Ulica Qylja , Дом 1/1

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" — BIN 240540012307

Last registry change: 14.05.2024

LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" was registered on 14.05.2024. In 2024, estimated annual revenue was 2 655 522 ₸ and tax payments totaled 42 831 ₸.

LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" (BIN 240540012307) has the status “Active”. Registered address — Almatinskaya Oblast, Talgarskii Raion, Panfilovskii S.O., S.Panfilovo, Ulica Qylja, House 1/1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Manufacture of prefabricated houses, mainly from wood (OKED 16232). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD"

The head of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" is Sultanov Bauyrzhan Serikuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITO TRADE LLD" 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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