WDM GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 170540015148Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WDM GROUP"stat.gov.kz |
Name in Kazakh | "WDM GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "WDM GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.02.2022 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Gagarina, 85, Kv 46 |
Registration date | 16.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 25.02.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 18 972 ₸ | 306 ₸ |
| 2023 | 18 910 ₸ | 305 ₸ |
| 2019 | 58 297 360 ₸ | 940 280 ₸ |
| 2018 | 3 904 946 ₸ | 62 983 ₸ |
| 2017 | 18 600 ₸ | 300 ₸ |
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: 4
- Government contracts: 134
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Pavlodarskaya Oblast'
House number and street
Ulica Gagarina , 85
Locality
Pavlodarskaya oblast'
About TOO «WDM GROUP» — BIN 170540015148
Up to date as of September 1, 2026
WDM GROUP, TOO was registered on 16.05.2017. In 2024, estimated annual revenue was 18 972 ₸ and tax payments totaled 306 ₸. According to public sources: 134 government contracts.
llp «WDM GROUP»: registration details and status
llp «WDM GROUP» (BIN 170540015148) has the status “Ликвидация”; dissolution date — 24.02.2022. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Ulica Gagarina, 85, Kv 46, 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 TOO «WDM GROUP»
The head of TOO «WDM GROUP» is Hutornoj Dmitrij Vladimirovich.
Verification of TOO «WDM GROUP» in official registries of the Republic of Kazakhstan
WDM GROUP, TOO appears in 46 court cases (as plaintiff — 1, as defendant — 45, most recent date — 03.04.2024). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «WDM GROUP» are available in the full Statsnet report. All the data to verify TOO «WDM GROUP» 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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