LIMITED LIABILITY PARTNERSHIP «TITAN TRADING»
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 150840006453No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» |
Name in Kazakh | «ТИТАН TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TITAN TRADING" |
Previous names | ТОО "ТИТАН TRADING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Qazibek Bi, 50 |
Registration date | 10.08.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 10.08.2015 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 62 119 598 ₸ | 1 001 929 ₸ |
| 2016 | 89 423 034 ₸ | 1 442 307 ₸ |
| 2015 | 256 804 ₸ | 4 142 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qazibek Bi, 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» — BIN 150840006453
Last registry change: 10.08.2015
LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» was registered on 10.08.2015. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.
LIMITED LIABILITY PARTNERSHIP «TITAN TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» (BIN 150840006453) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Qazibek Bi, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TITAN TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» is Tokymbetov Abaj Takenovich. Previously, LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» was headed by Sadvakasov Nurbol Nurtalimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TITAN TRADING» 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.