LIMITED LIABILITY PARTNERSHIP «TITAN TREJD»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 201040016713No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» |
Name in Kazakh | «ТИТАН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TITAN TREJD" |
Previous names | ТОО "ТИТАН ТРЕЙД" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Stroitel Tresta Aktubstroi, 362 |
Registration date | 14.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 94 984 ₸ | 1 532 ₸ |
| 2024 | 94 984 ₸ | 1 532 ₸ |
| 2021 | 372 000 ₸ | 6 000 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
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
Aktobe Region
House number and street
Sadovodcheskii Kollektiv Stroitel Tresta Aktubstroi, 362
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» — BIN 201040016713
Last registry change: 14.10.2020
LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» was registered on 14.10.2020. In 2025, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.
LIMITED LIABILITY PARTNERSHIP «TITAN TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» (BIN 201040016713) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Sadovodcheskii Kollektiv Stroitel Tresta Aktubstroi, 362, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TITAN TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» is Poleev Aleksej Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TITAN TREJD» 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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