LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ"

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

BIN 190140010542

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" is a llp registered on January 11, 2019 in Almaty. 7 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2026: 124 850 ₸. 58 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20267 740 700 ₸124 850 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 58 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Abaya, House 63

Unit

Apt. 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" — BIN 190140010542

Last registry change: 11.01.2019

LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" was registered on 11.01.2019. In 2026, estimated annual revenue was 7 740 700 ₸ and tax payments totaled 124 850 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" (BIN 190140010542) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, House 63, Apt. 9, 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 CONSTRUCTION KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" is Ursalova Natalija. Previously, LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" was headed by Ramazanov Azamat Kairbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TITAN CONSTRUCTION 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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