LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)"

Wholesale of a wide range of goods without any specification

BIN 220740032622 · VAT 60001-1231521
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2024134 377 932 ₸2 167 386 ₸
2023355 694 434 ₸5 737 007 ₸
2022209 232 082 ₸3 374 711 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services
53200
Other postal and courier activities

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Avenue Abaya, 109v

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" — BIN 220740032622

Last registry change: 20.07.2022

LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" was registered on 20.07.2022. In 2024, estimated annual revenue was 134 377 932 ₸ and tax payments totaled 2 167 386 ₸.

LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" (BIN 220740032622) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abaya, 109v, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)"

The head of LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" is Asqar Serik. Previously, LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" was headed by Mamaev Lamijaz Kurbanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARLAN QAZ" (TARLAN KAZ)" 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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