KZ · BINActiveBIN 220140005554
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TAMERLAN 2023"

Director
Сүлейменов Олжас Амалбекұлы
Incorporated
13.01.2022
Address
Туркестанская область ул. А.БАЙТУРСЫНОВ, 16А
РНН
590500019132
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TAMERLAN 2023"
BIN
220140005554
Status
Active
Director
Сүлейменов Олжас Амалбекұлы
Registration date
13.01.2022
Activity
Деятельность грузового автомобильного транспорта
Legal address
Туркестанская область ул. А.БАЙТУРСЫНОВ, 16А
VAT payer
Yes, since 21.01.2022
КАТО
614653100
РНН
590500019132
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

9
49410primary

Деятельность грузового автомобильного транспорта

Secondary

  • 32120Производство ювелирных и аналогичных изделий
  • 46310Оптовая торговля фруктами и овощами
  • 46480Оптовая торговля часами и ювелирными изделиями
  • 46771Оптовая торговля ломом и отходами черных и цветных металлов
  • 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
  • 47771Розничная торговля часами и ювелирными изделиями в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 47892Розничная торговля прочими товарами на рынках
  • 52240Транспортная обработка грузов

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-94%1.7M
2026
-89%28.9M
2025
-65%271.4M
2024
-5%765.2M
2023
·803M
2022
·0
2021
2026
Tax paid1,716,081.75 ₸
Penalty5,030 ₸
Fine130,737.5 ₸
VAT refund0 ₸
2025
Tax paid28,869,039.73 ₸
Penalty412,600 ₸
Fine78,640 ₸
VAT refund0 ₸
2024
Tax paid271,390,635.26 ₸
Penalty294,816 ₸
Fine553,871.5 ₸
VAT refund4,819,754 ₸
2023
Tax paid765,186,814 ₸
Penalty1,537,100 ₸
Fine799,475 ₸
VAT refund0 ₸
2022
Tax paid803,027,441.67 ₸
Penalty11,619.84 ₸
Fine811,696.5 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • СО

    Сүлейменов Олжас Амалбекұлы

    Director

    since 13.01.2022

Former directors

  • АРАДЕТБЕКОВ РАУАН МЕЙРБЕКОВИЧ
  • СОСҮЛЕЙМЕНОВ ОЛЖАС АМАЛБЕКҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderСҮЛЕЙМЕНОВ ОЛЖАС АМАЛБЕКҰЛЫ
    Not present at its registered address

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TAMERLAN 2023" (BIN 220140005554) is an active legal entity in Туркестанская область, registered in 2022 (4 years on the market). Primary activity — деятельность грузового автомобильного транспорта. Automated screening found 2 risk indicators for "TAMERLAN 2023". Director on record — Сүлейменов Олжас Амалбекұлы. Data current as of September 11, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.