LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT"

Wholesale of a wide range of goods without any specification

BIN 111040015220

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 232 000 ₸36 000 ₸
2016823 608 ₸13 284 ₸
20155 564 810 ₸89 755 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oschepkov Denis AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 6 , Дом 39

Unit

КВ. 20

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" — BIN 111040015220

Last registry change: 24.10.2011

LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" was registered on 24.10.2011. In 2025, estimated annual revenue was 2 232 000 ₸ and tax payments totaled 36 000 ₸.

LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT": registration details and status

LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" (BIN 111040015220) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 6 , Дом 39, КВ. 20, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT"

The head of LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" is Oschepkov Denis Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.

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