LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL"
Activities of road freight transport
BIN 221040007430Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL"stat.gov.kz |
Name in Kazakh | "ГРУППА КОМПАНИЙ DWL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA KOMPANIJ DWL" |
Previous names | ТОО "ГРУППА КОМПАНИЙ DWL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Avenue Abaya, Building 1 |
Registration date | 05.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 05.10.2022 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 750 820 ₸ | 12 110 ₸ |
| 2023 | 129 271 860 ₸ | 2 085 030 ₸ |
| 2022 | 1 039 244 ₸ | 16 762 ₸ |
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.
Frequently asked questions
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