LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL"

Activities of road freight transport

BIN 221040007430

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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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Contacts9

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2024750 820 ₸12 110 ₸
2023129 271 860 ₸2 085 030 ₸
20221 039 244 ₸16 762 ₸

Business activity

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: 5

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Bekmetova Anna SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Abaya , Здание 1

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" — BIN 221040007430

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" was registered on 05.10.2022. In 2024, estimated annual revenue was 750 820 ₸ and tax payments totaled 12 110 ₸.

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL": registration details and status

LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" (BIN 221040007430) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" has been operating for 3 years 10 months, since 05.10.2022. Registered address — Shimkent, Raion Turan, Avenue Abaya, Building 1, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL"

The head of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" is Bekmetova Anna Sergeevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" 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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