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Wholesale trade
KZActiveBIN 230840037533
Plans from 2 000 ₸ a month
3/17
High risk
Not present at its registered address
To risks

ТОО "IMANTAU GROUP"

Director
Канзатов Жамбыл Абилханулы
Incorporated
26.08.2023
Address
Шымкент КАЙТПАС-2, МКР. ДОСТЫК-2 ДОМ.413
РНН
590400032725

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Risks

3/17
Not present at its registered addressHigh risk

Комитет государственных доходов · data as of 14.01.2026

Bad-faith public-procurement participantReview

Государственные закупки РК · data as of 06.11.2026

Bad-faith supplier to Samruk-KazynaReview

АО ФНБ «Самрук-Казына» · data as of 07.11.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "IMANTAU GROUP"
BIN
230840037533
Status
Active
Director
Канзатов Жамбыл Абилханулы
Registration date
26.08.2023
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Шымкент КАЙТПАС-2, МКР. ДОСТЫК-2 ДОМ.413
VAT payer
No, deregistered 12.07.2024
КАТО
791110000
РНН
590400032725
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • КЖ

    Канзатов Жамбыл Абилханулы

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "IMANTAU GROUP" (BIN 230840037533) is an active legal entity in Шымкент, registered in 2023 (3 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 3 risk indicators for "IMANTAU GROUP". Director on record — Канзатов Жамбыл Абилханулы. Data current as of November 7, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.