LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP»
Wholesale of a wide range of goods without any specification
BIN 230840037533 · VAT 59001-0010394No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» |
Name in Kazakh | «IMANTAU GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IMANTAU GROUP" |
Previous names | ТОО "IMANTAU GROUP" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Kaitpas-2, Mkr. Dostik-2 Dom.413 |
Registration date | 26.08.2023 · 3 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Mkr. Dostik-2 Dom.413, Mkr. Dostik-2 Dom.413
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» — BIN 230840037533
Last registry change: 26.08.2023
LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» was registered on 26.08.2023.
LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» (BIN 230840037533) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Kaitpas-2, Mkr. Dostik-2 Dom.413, region — Shymkent, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» is Kanzatov Zhambyl Abilhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» appears in 2 court cases (as defendant — 2, most recent date — 08.11.2024). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IMANTAU GROUP» 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.