ДЕНА ИМПЭКС ЛТД, ТОО
Оптовая торговля рыбой и рыбными продуктами
БИН 040640004141 · НДС 60001-1220661Get 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 "ДЕНА ИМПЭКС ЛТД"stat.gov.kz |
Name in Kazakh | "ДЕНА ИМПЭКС ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENA IMPEKS LTD" |
Previous names | ТОО "ДЕНА ИМПЭКС ЛТД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | г.Алматы, Медеуский район, улица Береговая, дом 14 |
Registration date | 17.06.2004 · 22 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 17.06.2004 |
Branches | Not found |
Contacts16
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 7 707 840 ₸ | 124 320 ₸ |
| 2024 | 18 837 832 ₸ | 303 836 ₸ |
| 2023 | 18 573 402 ₸ | 299 571 ₸ |
| 2022 | 20 164 446 ₸ | 325 233 ₸ |
| 2021 | 16 655 060 ₸ | 268 630 ₸ |
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 |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 75 total connections
- 30 by founders
- 6 by address
- 18 by leaders
- 16 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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ДЕНА ИМПЭКС ЛТД, ТОО
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Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Алматы
House number and street
Улица Береговая, Дом 14
Locality
Алматы
Description
Company ДЕНА ИМПЭКС ЛТД, ТОО was registered on 17.06.2004.
Leaders — Tagybergenov Ergali Tynysovich, Kim Arkadij Jur'evich, Kazhgalieva Zhanna Shamgonovna.
In 2025, the estimated annual revenue was 7 707 840 ₸, tax deductions — 124 320 ₸.
Company status: Действующее.
Upon registration the organization was assigned BIN 040640004141.
Legal address: г.Алматы, Медеуский район, улица Береговая, дом 14.
The main activity is Оптовая и розничная торговля.