| Legal Entity Identifier (LEI) | 253400763EB9X06MPD63 |
| Legal Name | ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD. (language: ru) |
| Other Entity Names | TITLE BROKER INTERNATIONAL LIMITED (Alternative Language Legal Name) |
| Legal Address |
Bld. 30A, 36, Turan Avenue, Nura District, Astana, Kazakhstan Bld. 30A, 36, Turan Avenue Astana 010000 Kazakhstan language: en |
| Headquarters Address |
Bld. 30A, 36, Turan Avenue Astana 010000 Kazakhstan language: en |
| Legal Jurisdiction | Kazakhstan |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000416 |
| Registration Authority Entity ID | 220240900049 |
| Register Name |
National Register of Business Identification Codes Бизнес-сәйкестендiру нөмiрлерiнiң ұлттық тiзiлiмi |
| Responsible Organisation Name | Ministry of Justice of the Republic of Kazakhstan |
| Website | adilet.gov.kz |
| Country | Kazakhstan (KZ) |
| Jurisdiction | Kazakhstan |
| Legal Form Code | 8888 |
| Legal Form | Chastnaya kompaniya |
| Managing Local Operating Unit (LOU) |
253400M18U5TB02TW421 |
| Initial Registration Date | 2022-10-24 |
| Last Update Date | 2024-02-15 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-02-15 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000416 |
| Validation Authority Entity ID | 220240900049 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Bld. 30A, 36, Turan Avenue |
| City | Astana |
| Postal Code | 010000 |
| Country | Kazakhstan (KZ) |
| Entity Name | Business Address | Registration |
|---|---|---|
| Metric Structured Products SPC Ltd. | Office 125, Dostyk, 5, Esil district, Astana, KZ-71, 010000, KZ | 2024-09-19 |
| Radiance Capital Fund OEIC Limited | C/O Radiance Capital Management Limited, Office 125, 5,Dostyk, Astana, KZ-71, 010000, KZ | 2024-07-22 |
| ISLAMIC ORGANISATION FOR FOOD SECURITY | Mangilik El Avenue, Building 55/21, AIFC, Block 4, Entrance C4.2, Astana, KZ-71, 010000, KZ | 2024-07-20 |
| Radiance Capital Management Limited | 5 Dostyk St, office 125, Astana, KZ-11, 010000, KZ | 2024-06-05 |
| Verter Ltd. | Nura district,50/3, Turan Avenue, Office NP 5, Astana, KZ-71, 010000, KZ | 2024-04-26 |
| Autonomous educational Organization "Nazarbayev Intellectual Schools" | Hussein ben Talal str., Building 21/1, Astana, KZ-71, 010000, KZ | 2023-11-07 |
| Акционерное общество "Казпочта" · Kazpost JSC | Building 37, Beibitchikh street, Saryarka district, Astana, KZ-71, 010000, KZ | 2023-03-31 |
| Товарищество с ограниченной ответственностью EDMAR GROUP · TOO Edmar Group | Turan Avenue, building 3A, n.p. 1, Esil district, Nur-Sultan, 010000, KZ | 2022-09-28 |
| Adal Integritas Equity Focused Fund I OEIC Ltd. | Esil district, 5, Dostyk, Nur-Sultan, 010000, KZ | 2022-08-15 |
| “KTZ-FREIGHT TRANSPORTATION” LLP | 20TH FLOOR, NUR-SULTAN, Astana, KZ-71, 010000, KZ | 2022-04-19 |
| Find all legal entities in the same postal code | ||
| City | Astana |
| Postal Code | 010000 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Общество с ограниченной ответственностью "Пролеум Брокер" · Limited Liability Company Proleum Broker | УЛ ГЕРЦЕНА, Д. 48 К. 5, ПОМЕЩ. 18 ОФИС 306 ЭТАЖ 3, Омск, RU-OMS, 644007, RU | 2023-02-27 |
| АРА Брокер · ARA Broker LTD | ж.к. МЛАДОСТ 4, бл. 459, ет. 1, офис 2, Столична, BG-22, 1715, BG | 2024-08-05 |
| The Title Team Co. · The North Dakota Guaranty and Title Co. | 314 East Thayer Ave, Suite 101, Bismarck, US-ND, 58501-4018, US | 2024-01-05 |
| INTERNATIONAL BROKER CONSULTANTS (BARBADOS) LIMITED | Omni Corporate Centre, Suite 6, Speightstown, BB-09, 26013, BB | 2021-02-23 |
| MEDIHELP INTERNATIONAL BROKER DE ASIGURARE SRL | Str. Constantin Caracas 24, Bucureşti, RO-B, 011155, RO | 2024-09-13 |
| DIVERSO BROKER društvo s ograničenom odgovornošću za brokerske poslove u osiguranju i reosiguranju · DIVERSO BROKER d.o.o. | Beliceva ulica 23, Ivanić-Grad, 10310, HR | 2023-07-18 |
| ក្រុមហ៊ុន BROKER JET CO., LTD · Broker Jet Co., Ltd | 6th Floor, Oval Office Tower, No. 1, Street 360, Sangkat Boeung Keng Kang 1, Khan Boeung Keng Kang, Phnom Penh, KH-12, 120102, KH | 2023-03-13 |
| СТОРМО БРОКЕР | Совия, ул. Братя Чакрин 12 А, р-н Триадица, BG-23, 1700, BG | 2024-03-14 |
| МЕЖДУНАРОДНЫЙ ПОТРЕБИТЕЛЬСКИЙ КООПЕРАТИВ "СУВЕРЕННЫЙ ЧЕРКЕССКИЙ МИР" · Icc "Scw" | ул. Краснооктябрьская, дом 16, Майкоп, RU-AD, 385000, RU | 2023-06-16 |
| STRATAGEM STOCK BROKER PRIVATE LIMITED | 222, Ist FLOOR, SUBHASH NAGAR, Rohtak, 124001, IN | 2024-07-05 |
If you wish to provide additional information about ТИТУЛЬНЫЙ БРОКЕР МЕЖДУНАРОДНЫЙ LTD., please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.