TOO "TITANSTROJINVEST"

The activities of agents for the wholesale trade of a wide range of goods

BIN 170340025900

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018596 440 ₸9 620 ₸
2017914 376 ₸14 748 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esimov Zhenis DzhumabaevichOfficer
TOO "TITANSTROJINVEST"
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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

Ulica Esenova , 15/3

Locality

Almaty

About TOO "TITANSTROJINVEST" — BIN 170340025900

Last registry change: 03.10.2022

TOO "TITANSTROJINVEST" was registered on 26.03.2017. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.

TOO "TITANSTROJINVEST": registration details and status

TOO "TITANSTROJINVEST" (BIN 170340025900) has the status “Ликвидация”; dissolution date — 03.10.2022. Registered address — Almaty Q., Medeu Aydan, Ulica Esenova, 15/3, Kv Ofis Ofis 3, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "TITANSTROJINVEST"

The head of TOO "TITANSTROJINVEST" is Esimov Zhenis Dzhumabaevich.

Verification of TOO "TITANSTROJINVEST" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TITANSTROJINVEST" are available in the full Statsnet report. All the data to verify TOO "TITANSTROJINVEST" 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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