ENIGMA LOGISTIK, TOO
BIN 170240031812Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENIGMA LOGISTIK"stat.gov.kz |
Name in Kazakh | "ЭНИГМА ЛОГИСТИК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ENIGMA LOGISTIK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | 110000, Oblast Kostanaiskaya, Gorod Kostanai, Ul. Kairbekova, D. 371/1, Of. 16 |
Registration date | 24.02.2017 · 9 years 7 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 18.12.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
G.Kairbekova , 371/1
Locality
Kostanaiskaya oblast'
About TOO «ENIGMA LOGISTIK» — BIN 170240031812
Up to date as of September 1, 2026
ENIGMA LOGISTIK, TOO was registered on 24.02.2017. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
TOO «ENIGMA LOGISTIK»: registration details and status
TOO «ENIGMA LOGISTIK» (BIN 170240031812) has the status “Active”. TOO «ENIGMA LOGISTIK» has been operating for 9 years 6 months, since 24.02.2017. Registered address — 110000, Oblast Kostanaiskaya, Gorod Kostanai, Ul. Kairbekova, D. 371/1, Of. 16, region — Kostanaiskaya oblast', Republic of Kazakhstan.
Management of TOO «ENIGMA LOGISTIK»
The head of TOO «ENIGMA LOGISTIK» is Dzhumagulov Amantaj Krokbaevich.
Verification of TOO «ENIGMA LOGISTIK» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «ENIGMA LOGISTIK» are available in the full Statsnet report. All the data to verify TOO «ENIGMA LOGISTIK» 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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