LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ"

Wholesale of a wide range of goods without any specification

BIN 220940018397 · VAT 45001-0062849

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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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Contacts5

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. 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 numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Galanjuk Nikolaj NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "ENIGMA GROUP QZ"
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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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