KZ · BINActiveBIN 171240027024
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TARLAN GLOBAL AUDIT"

Director
Жумагельдинов Жалгас Куанышкалиевич
Incorporated
28.12.2017
Address
Алматы ул. БАЙЗАКОВА, 280
РНН
600400750815
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)1/1
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 invalidated1/1
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 "TARLAN GLOBAL AUDIT"
BIN
171240027024
Status
Active
Director
Жумагельдинов Жалгас Куанышкалиевич
Registration date
28.12.2017
Activity
Деятельность по проведению финансовой ревизии (аудита)
Legal address
Алматы ул. БАЙЗАКОВА, 280
VAT payer
No, deregistered 11.01.2024
КАТО
751410000
РНН
600400750815
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

3
69201primary

Деятельность по проведению финансовой ревизии (аудита)

Secondary

  • 74909Иная профессиональная, научная и техническая деятельность, не включенная в другие группировки
  • 96090Предоставление прочих индивидуальных услуг, не включенных в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-100%0
2026
-100%17.9K
2025
-42%4M
2024
-32%6.8M
2023
+3934%10M
2022
·248.6K
2021
2026
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid17,864 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid3,957,773.47 ₸
Penalty842,000 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid6,809,372.96 ₸
Penalty714,000 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid10,029,345 ₸
Penalty1,200 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid248,613 ₸
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

4
  • ЖЖ

    Жумагельдинов Жалгас Куанышкалиевич

    Director

    since 28.12.2017

Former directors

  • ЖЖЖУМАГЕЛЬДИНОВ ЖАЛГАС КУАНЫШКАЛИЕВИЧ
  • ЗВЗУБКУ ВИКТОРИЯ ВИКТОРОВНА
  • РАРАХМАТУЛЛА АРМАН ЗАЙНАТУЛЛАҰЛЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
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)Review
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 invalidatedReview
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

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 "TARLAN GLOBAL AUDIT" (BIN 171240027024) is an active legal entity in Алматы, registered in 2017 (9 years on the market). Primary activity — деятельность по проведению финансовой ревизии (аудита). Per open government registries as of September 27, 2026: 1 government contract on Портал государственных закупок РК (goszakup.gov.kz) worth 11,500,000 ₸. Automated screening found 3 risk indicators for "TARLAN GLOBAL AUDIT". Director on record — Жумагельдинов Жалгас Куанышкалиевич. Data current as of September 27, 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.