ENIGMA LOGISTIK, TOO

BIN 170240031812
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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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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

G.Kairbekova, 371/1

Locality

Kostanay Region

About TOO «ENIGMA LOGISTIK» — BIN 170240031812

Last registry change: 18.12.2019

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”. Registered address — 110000, Oblast Kostanaiskaya, Gorod Kostanai, St. Kairbekova, D. 371/1, Of. 16, region — Kostanay Region, 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.

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