LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP»
Wholesale of a wide range of goods without any specification
BIN 200940037756No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» |
Name in Kazakh | «TITAN PREMIUM GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TITAN PREMIUM GROUP" |
Status | Ликвидация |
Liquidation date | 20.01.2023 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Utepova, House 7, Apt. 52 |
Registration date | 30.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 461 156 ₸ | 7 438 ₸ |
| 2021 | 103 230 ₸ | 1 665 ₸ |
| 2020 | 724 656 ₸ | 11 688 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 15
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Utepova, House 7
Unit
Apt. 52
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» — BIN 200940037756
Last registry change: 20.01.2023
LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» was registered on 30.09.2020. In 2022, estimated annual revenue was 461 156 ₸ and tax payments totaled 7 438 ₸. According to public sources: 15 government contracts.
LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» (BIN 200940037756) has the status “Ликвидация”; dissolution date — 20.01.2023. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Utepova, House 7, Apt. 52, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» is Dautbekov Baqyt Dautbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» appears in 1 court case (as plaintiff — 1, most recent date — 28.12.2021). Also on record: 2 events (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TITAN PREMIUM GROUP» 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.