TARLAN CAPITAL, ТОО
Розничная торговля играми и игрушками в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 191240000333Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TARLAN CAPITAL"stat.gov.kz |
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 | г.Астана, район Алматы, улица Күйші Дина, дом 7 |
Registration date | 02.12.2019 · 6 лет 7 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 25.12.2023 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2023 | 2 427 300 ₸ | 39 150 ₸ |
| 2022 | 3 980 400 ₸ | 64 200 ₸ |
| 2021 | 2 108 000 ₸ | 34 000 ₸ |
| 2020 | 48 162 158 ₸ | 776 809 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 44 total connections
- 12 by founders
- 6 by address
- 12 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Күйші Дина, Дом 7
Locality
Астана
Description
Company TARLAN CAPITAL, ТОО was registered on 02.12.2019.
Leaders — Kucherjuk Maksim Petrovich, Abdrahmanov Azamat Kuralbekovich.
In 2023, the estimated annual revenue was 2 427 300 ₸, tax deductions — 39 150 ₸.
The company was liquidated on 19.11.2024.
Upon registration the organization was assigned BIN 191240000333.
Legal address: г.Астана, район Алматы, улица Күйші Дина, дом 7.
The main activity is Оптовая и розничная торговля.