ТОО ""TARLAN EXPRESS"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»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
Summary
Министерство юстиции РКActivities
52291 Транспортно-экспедиционные услуги
Транспортно-экспедиционные услуги
Secondary
- 46909Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
- 47910Розничная торговля путем заказа товаров по почте или через сеть Интернет
- 47999Прочая розничная торговля вне магазинов
- 53100Почтовая деятельность в рамках предоставления услуг общего пользования
- 53209
Contacts
Change history
Tax payments
6- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 528.7K ₸
- 2024: 0 ₸
- 2025: 598.4K ₸
- 2026, partial: 156.5K ₸
- 2021, partial: 0 ₸
- 2022, partial: 0 ₸
- 2023: 528.7K ₸
- 2024: 0 ₸
- 2025: 598.4K ₸
- 2026, partial: 156.5K ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 0 | 0 | 0 |
| 2022partial | 0 | 0 | 0 |
| 2023 | 528.7K ₸ | 0 | 8.6K ₸ |
| 2024 | 0 | 0 | 129.2K ₸ |
| 2025 | 598.4K ₸ | 4.2K ₸ | 5.5K ₸ |
| 2026partial | 156.5K ₸ | 3.5K ₸ | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
3- МЛ
Мамаев Ламияз Курбанович
Director
Former directors
- АСАСҚАР СЕРІК
- ЕТЕРЛАН ТАЛАП
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity ТОО ""TARLAN EXPRESS" (BIN 220740035489), Almaty. Registered in 2022, 4 years on the market. Main activity: warehousing and transport services. Besides the main one, 5 activities are registered. Small enterprise, headcount: up to 5 employees. Tax payments received by the budget in 2025: 598,413 ₸ (per the tax authority as of September 23, 2026). Automated screening of open registries found no risk indicators for ТОО ""TARLAN EXPRESS". Latest registry change: change in activities, August 1, 2026. Founders: 1. Director on record: Мамаев Ламияз Курбанович. Per the registry as of August 3, 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.