KZ · BINActiveBIN 110541017565
1/17
High risk

ФИЛИАЛ "ТОРГОВЫЙ ДОМ "ИМИДЖ ТЕКСТИЛ" ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМИДЖ ТЕКСТИЛ"

Director
Алдебаев Пармен Алдебаевич
Incorporated
26.05.2011
Address
Шымкент кв-л 112, 8
РНН
582300015763
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ФИЛИАЛ "ТОРГОВЫЙ ДОМ "ИМИДЖ ТЕКСТИЛ" ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИМИДЖ ТЕКСТИЛ"
BIN
110541017565
Status
Active
Director
Алдебаев Пармен Алдебаевич
Registration date
26.05.2011
Activity
Деятельность агентов по оптовой торговле текстильными изделиями, одеждой, обувью, изделиями из кожи и меха
Legal address
Шымкент кв-л 112, 8
VAT payer
No
КАТО
791110000
РНН
582300015763
КФС
Собственность иностранных юридических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
46160primary

Деятельность агентов по оптовой торговле текстильными изделиями, одеждой, обувью, изделиями из кожи и меха

Contacts

Change history

02Financials

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

1
  • АП

    Алдебаев Пармен Алдебаевич

    Director

    since 26.05.2011

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ФИЛИАЛ "ТОРГОВЫЙ ДОМ "ИМИДЖ ТЕКСТИЛ" ООО "ИМИДЖ ТЕКСТИЛ" (BIN 110541017565) is an active legal entity in Шымкент, registered in 2011 (15 years on the market). Primary activity — деятельность агентов по оптовой торговле текстильными изделиями, одеждой, обувью, изделиями из кожи и меха. Automated screening found 1 risk indicator for "ТОРГОВЫЙ ДОМ ". Director on record — Алдебаев Пармен Алдебаевич. Data current as of August 31, 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.