LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE»

Wholesale of a wide range of goods without any specification

BIN 160140005253
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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

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Social networks

Financials

YearEstimated annual revenueTax payments
20254 440 502 ₸71 621 ₸
201827 887 724 ₸449 802 ₸
201742 670 756 ₸688 238 ₸
2016263 004 ₸4 242 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 35

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 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

Shymkent

House number and street

Street Novostroiki, D.809

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» — BIN 160140005253

Last registry change: 11.01.2016

LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» was registered on 11.01.2016. In 2025, estimated annual revenue was 4 440 502 ₸ and tax payments totaled 71 621 ₸. According to public sources: 35 government contracts.

LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» (BIN 160140005253) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Novostroiki, D.809, region — Shymkent, 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 TRADE»

The head of LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» is Temirov Maksat Smanhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARLAN TRADE» 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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