LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT"

Financial audit (audit) activities

BIN 171240027024 · VAT 60001-1232533 · VAT 60001-1224456

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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

Contacts35

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20251 107 568 ₸17 864 ₸
2024639 667 454 ₸10 317 217 ₸
2023466 449 126 ₸7 523 373 ₸
2022621 893 790 ₸10 030 545 ₸
202126 109 006 ₸421 113 ₸
20203 219 536 ₸51 928 ₸
201910 784 032 ₸173 936 ₸
201861 617 460 ₸993 830 ₸

Business activity

Primary business activity OKED

Other business activities OKED

74909
Other professional, scientific and technical activities not included in other groups
96090
Provision of other individual services not included in other groups

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 companies2

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 106 total connections
  • 24 by founders
  • 6 by address
  • 36 by management
  • 35 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumagel'Dinov Zhalgas KuanyshkalievichDirector
LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Baizakova , Дом 280

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" — BIN 171240027024

Last registry change: 28.12.2017

LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" was registered on 28.12.2017. In 2025, estimated annual revenue was 1 107 568 ₸ and tax payments totaled 17 864 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" (BIN 171240027024) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Baizakova, House 280, region — Almaty, Republic of Kazakhstan. Primary activity — Financial audit (audit) activities (OKED 69201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT"

The head of LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" is Zhumagel'dinov Zhalgas Kuanyshkalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" was headed by Zubku Viktorija Viktorovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 25.12.2024). Also on record: 12 events (1 name change, most recent date — 01.07.2024), 2 historical names, 2 websites, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (35 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARLAN GLOBAL AUDIT" 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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