LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS"
Forwarding services
BIN 220740035489Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS"stat.gov.kz |
Name in Kazakh | ""TARLAN EXPRESS"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" |
Previous names | ТОО "TARLAN GLOBAL" (ТАРЛАН ГЛОБАЛ)", ТОО ""TARLAN EXPRESS"", ТОО ""TARLAN EXPRESS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Ауэзовский Район, Mikroraion 2 , Дом 40г, КВ. 2 |
Registration date | 21.07.2022 · 4 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 21.07.2022 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 334 112 ₸ | 53 776 ₸ |
| 2025 | 38 292 254 ₸ | 617 617 ₸ |
| 2024 | 8 011 640 ₸ | 129 220 ₸ |
| 2023 | 33 316 382 ₸ | 537 361 ₸ |
Business activity
Primary business activity OKED
52291Forwarding services
Other business activities OKED
46909Wholesale of a wide range of goods without any specification
47910Retailing by ordering goods by mail order or via the Internet
47999Other non-store retail
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion 2 , Дом 40г
Unit
КВ. 2
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" was registered on 21.07.2022. In 2026, estimated annual revenue was 3 334 112 ₸ and tax payments totaled 53 776 ₸.
| Status | Active |
| BIN | 220740035489 |
| Registration date | 21.07.2022 |
| Registered address | Almaty , Ауэзовский Район, Mikroraion 2 , Дом 40г, КВ. 2 |
| Region | Almaty |
| Business activity | Forwarding services (OKED 52291) |
| Number of employees | 5 |
| Management | Mamaev Lamijaz Kurbanovich, Erlan Talap, Аsqar Сerik |
| Events | Count 6 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 21.07.2022
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" as active, with the status "Active". Data last updated on 21.07.2022.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" is 220740035489. The company was registered on 21.07.2022 in Kazakhstan.
The registry lists Mamaev Lamijaz Kurbanovich as the head of LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" is Almaty , Ауэзовский Район, Mikroraion 2 , Дом 40г, КВ. 2.
The primary business activity of LIMITED LIABILITY PARTNERSHIP ""TARLAN EXPRESS" is Forwarding services (code 52291).
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