IMEX CONSULT, ТОО
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
БИН 111040015220Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IMEX CONSULT"stat.gov.kz |
Name in Kazakh | "IMEX CONSULT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMEX CONSULT" |
Previous names | ТОО "BUY LIMITED", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "BUY LIMITED" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 6, Дом 39, КВ. 20 |
Registration date | 24.10.2011 · 14 лет 11 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 24.10.2011 |
Branches | Not found |
Contacts6
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 2 232 000 ₸ | 36 000 ₸ |
| 2016 | 823 608 ₸ | 13 284 ₸ |
| 2015 | 5 564 810 ₸ | 89 755 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 3
Links and affiliates
- 29 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 6 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Мангистауская Область
House number and street
Микрорайон 6, Дом 39
Room
КВ. 20
Locality
Мангистауская область
Description
Company IMEX CONSULT, ТОО was registered on 24.10.2011. In 2025, the estimated annual revenue was 2 232 000 ₸, tax deductions — 36 000 ₸.
| Status | Действующее |
| БИН | 111040015220 |
| Registration date | 24.10.2011 |
| Legal address | Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 6, Дом 39, КВ. 20 |
| Region | Мангистауская область |
| Activity type | Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (OKED 46909) |
| Number of employees | 6 |
| Leaders | Oschepkov Denis Aleksandrovich |
| Events | Count 2 · Last date 01.07.2024 |
| Historical names | Count 1 |
Data updated: 24.10.2011
Frequently asked questions
According to the official registry, IMEX CONSULT, ТОО is an active company, status: Действующее. Information is current as of 24.10.2011.
The BIN of IMEX CONSULT, ТОО is 111040015220. Registration date — 24.10.2011, jurisdiction — Kazakhstan.
According to the registry, the head of IMEX CONSULT, ТОО is Oschepkov Denis Aleksandrovich (Director).
The legal address of IMEX CONSULT, ТОО: Мангистауская область, Актау Г.А., Г.Актау, Микрорайон 6, Дом 39, КВ. 20.
The main activity of IMEX CONSULT, ТОО is Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации (code 46909).