LIMITED LIABILITY PARTNERSHIP "IMANTAU GROUP"

Wholesale of a wide range of goods without any specification

BIN 230840037533 · VAT 59001-0010394

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 4

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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Kanzatov Zhambyl AbilhanulyDirector
LIMITED LIABILITY PARTNERSHIP "IMANTAU GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mkr. Dostik-2 Dom.413 , Мкр. Достык-2 Дом.413

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "IMANTAU GROUP" — BIN 230840037533

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "IMANTAU GROUP" has been operating for 3 years, since 26.08.2023. Registered address — Shimkent, Abaiskii Raion, Kaitpas-2, Mkr. Dostik-2 Dom.413, region — Shimkent, 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.

Frequently asked questions

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