LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP"

Wholesale of a wide range of goods without any specification

BIN 170740002400

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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

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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: 2

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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Shamutdinov Denis DmitrievichOfficer
LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Mashhyr Jysip , 72

Unit

КВ 66

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP" — BIN 170740002400

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP" was registered on 03.07.2017.

LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP" (BIN 170740002400) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Pavlodarskaya oblast' , Экибастуз Г.А., Г.Экибастуз, Ulica Mashhyr Jysip , 72, КВ 66, 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 "DENWAYN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP" is Shamutdinov Denis Dmitrievich.

Verification of LIMITED LIABILITY PARTNERSHIP "DENWAYN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "DENWAYN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENWAYN 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.

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