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Legal and accounting activities
KZActiveBIN 171240027024
Plans from 2 000 ₸ a month
2/18
High risk: listed as a company whose re-registration was invalidated and 1 more
Matches in 2 of 18 risk registers
To risks

ТОО "TARLAN GLOBAL AUDIT"

Director
Жумагельдинов Жалгас Куанышкалиевич
Incorporated
28.12.2017
Address
Алматы ул. БАЙЗАКОВА, 280
Activity
Деятельность по проведению финансовой ревизии (аудита)
Taxes for 202517.9K ₸−100% vs 2024Public contracts excl. VAT11.5M ₸ 1 contract, latest in 2021Samruk-Kazyna3 contracts as supplierEmployeesот 0 до 5 чел. Малые предприятия
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

2/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 15.11.2026

Listed as a company whose re-registration was invalidatedHigh risk

Комитет государственных доходов · data as of 15.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

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.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TARLAN GLOBAL AUDIT"
BIN
171240027024
Legal address
Алматы ул. БАЙЗАКОВА, 280
VAT payer
No, deregistered 11.01.2024. Reason: invalidation of re-registration
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.

Has changed

Procurement role
Поставщик

Activities

69201 Деятельность по проведению финансовой ревизии (аудита)

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
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Contacts

Change history

Financials

Tax payments

6
17.9K ₸in 2025, −100% vs 2024
By year · ₸
  1. 2021, partial: 248.6K ₸
  2. 2022: 10M ₸
  3. 2023: 6.8M ₸
  4. 2024: 4M ₸
  5. 2025: 17.9K ₸
  6. 2026, partial: 0 ₸
  1. 2021, partial: 248.6K ₸
  2. 2022: 10M ₸
  3. 2023: 6.8M ₸
  4. 2024: 4M ₸
  5. 2025: 17.9K ₸
  6. 2026, partial: 0 ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

3
  • ЖЖ

    Жумагельдинов Жалгас Куанышкалиевич

    Director

Former directors

  • ЗВЗУБКУ ВИКТОРИЯ ВИКТОРОВНА
  • РАРАХМАТУЛЛА АРМАН ЗАЙНАТУЛЛАҰЛЫ
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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "TARLAN GLOBAL AUDIT" (BIN 171240027024) is an active legal entity, registered in 2017, located in Almaty, 9 years on the market. Main activity: legal and accounting activities. Besides the main one, 2 activities are registered. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 17,864 ₸ (per the tax authority as of September 15, 2026). In the public procurement register: 1 contract as a supplier, total value 11.5M ₸; the latest contract was signed in 2021. Procurement of the АО «Самрук-Казына» group: 3 contracts as a supplier. Automated screening found 2 risk indicators for «TARLAN GLOBAL AUDIT», the main one being listed as a company whose re-registration was invalidated. Date of the last change record: April 1, 2025 (change of address). Number of founders: 1. Head per the registry: Жумагельдинов Жалгас Куанышкалиевич. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.