LIMITED LIABILITY PARTNERSHIP «ENIGMA GROUP QZ»
Wholesale of a wide range of goods without any specification
BIN 220940018397 · VAT 45001-0062849No sign-up or report credits required
Contacts5
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ENIGMA GROUP QZ» |
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 | Active |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 79 |
Registration date | 12.09.2022 · 4 years 1 month |
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 |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Pavlodar Region
House number and street
Street Toraigirova, House 79
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «ENIGMA GROUP QZ» — BIN 220940018397
Last registry change: 12.09.2022
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”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Toraigirova, House 79, region — Pavlodar Region, 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.