LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ"
Wholesale of a wide range of goods without any specification
BIN 220940018397 · VAT 45001-0062849Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ"stat.gov.kz |
Name in Kazakh | "ENIGMA GROUP QZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" |
Previous names | ТОО "ENIGMA GROUP QZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, House 79 |
Registration date | 12.09.2022 · 4 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.09.2022 |
Branches | Not found |
Contacts5
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: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Toraigirova , Дом 79
Locality
Pavlodarskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" — BIN 220940018397
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" was registered on 12.09.2022.
LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" (BIN 220940018397) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" has been operating for 3 years 11 months, since 12.09.2022. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Toraigirova, House 79, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ"
The head of LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" is Galanjuk Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ" 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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