LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)"

Wholesale of a wide range of goods without any specification

BIN 131140025186 · VAT 60001-1195127

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 231 494 700 ₸35 991 850 ₸
2025477 462 000 ₸7 701 000 ₸
2024430 820 640 ₸6 948 720 ₸
2023408 276 200 ₸6 585 100 ₸
2022334 924 000 ₸5 402 000 ₸
2021162 750 000 ₸2 625 000 ₸
2020161 553 400 ₸2 605 700 ₸
2019140 802 000 ₸2 271 000 ₸
2018139 356 966 ₸2 247 693 ₸
201798 727 746 ₸1 592 383 ₸
2016132 361 382 ₸2 134 861 ₸
201573 829 228 ₸1 190 794 ₸

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
  • Government contracts: 19

Connections and affiliations

  • 49 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Molostov Jurij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Suunbaya , Здание 104

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" — BIN 131140025186

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" was registered on 27.11.2013. In 2026, estimated annual revenue was 2 231 494 700 ₸ and tax payments totaled 35 991 850 ₸. According to public sources: 19 government contracts.

LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" (BIN 131140025186) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" has been operating for 12 years 9 months, since 27.11.2013. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, Building 104, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)"

The head of LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" is Molostov Jurij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" was headed by Cherkasov Mihail Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" 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

Similar companies5