LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL"
Retail sale of games and toys in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 191240000333Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" |
Name in Kazakh | "TARLAN CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" |
Previous names | ТОО "TARLAN CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.11.2024 |
Address | Astana, Raion Almaty, Ulica Kyishi Dina, House 7 |
Registration date | 02.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 427 300 ₸ | 39 150 ₸ |
| 2022 | 3 980 400 ₸ | 64 200 ₸ |
| 2021 | 2 108 000 ₸ | 34 000 ₸ |
| 2020 | 48 162 158 ₸ | 776 809 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kyishi Dina , Дом 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" — BIN 191240000333
Last registry change: 25.12.2023
LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" was registered on 02.12.2019. In 2023, estimated annual revenue was 2 427 300 ₸ and tax payments totaled 39 150 ₸.
LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" (BIN 191240000333) has the status “Ликвидация”; dissolution date — 19.11.2024. Registered address — Astana, Raion Almaty, Ulica Kyishi Dina, House 7, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of games and toys in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47651) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" is Kucherjuk Maksim Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" was headed by Abdrahmanov Azamat Kuralbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARLAN CAPITAL" 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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