LIMITED LIABILITY PARTNERSHIP "TARLAN-M"

Wholesale of a wide range of goods without any specification

BIN 070240010214

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019297 104 ₸4 792 ₸
2016142 975 224 ₸2 306 052 ₸
2015472 817 454 140 ₸7 626 087 970 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Raisov Erik OrysbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TARLAN-M"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jarokova , Дом 215

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TARLAN-M" — BIN 070240010214

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TARLAN-M" was registered on 01.02.2007. In 2019, estimated annual revenue was 297 104 ₸ and tax payments totaled 4 792 ₸.

LIMITED LIABILITY PARTNERSHIP "TARLAN-M": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARLAN-M" (BIN 070240010214) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TARLAN-M" has been operating for 19 years 7 months, since 01.02.2007. Registered address — Almaty, Bostandikskii Raion, Ulica Jarokova, House 215, region — Almaty, 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 "TARLAN-M"

The head of LIMITED LIABILITY PARTNERSHIP "TARLAN-M" is Raisov Erik Orysbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARLAN-M" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARLAN-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARLAN-M" 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.

Frequently asked questions

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