LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«»
Other non-store retail
BIN 240740015428No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» |
Name in Kazakh | «»ENIGMA TRADE«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""ENIGMA TRADE"" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 9/1, Vp 17 |
Registration date | 13.07.2024 · 2 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2024 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 126 676 974 ₸ | 2 043 177 ₸ |
| 2025 | 371 885 982 ₸ | 5 998 161 ₸ |
| 2024 | 49 081 308 ₸ | 791 634 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 9/1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» — BIN 240740015428
Last registry change: 13.07.2024
LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» was registered on 13.07.2024. In 2026, estimated annual revenue was 126 676 974 ₸ and tax payments totaled 2 043 177 ₸.
LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» (BIN 240740015428) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 9/1, Vp 17, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«»
The head of LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» is Moskalev Dmitrij Mihajlovich. Previously, LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» was headed by Nikolaeva Alina Anatol'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»ENIGMA TRADE«» 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.