LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS»

Wholesale of a wide range of goods without any specification

BIN 201140023353 · VAT 62001-1033636
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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

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Alihan Bokeihan, House 27a

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» — BIN 201140023353

Last registry change: 19.11.2020

LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» was registered on 19.11.2020.

LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» (BIN 201140023353) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 27a, region — Astana, 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 INVEST NS»

The head of LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» is Serik Olzhas. Previously, LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» was headed by Dvojnev Dmitrij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TITAN INVEST NS» 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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