LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 131140025186 · VAT 60001-1195127Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)"stat.gov.kz |
Name in Kazakh | "DWA GROUP (ДВА ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DWA GROUP (DVA GRUPP)" |
Previous names | ТОО "DWA GROUP (ДВА ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, Building 104 |
Registration date | 27.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.11.2013 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 231 494 700 ₸ | 35 991 850 ₸ |
| 2025 | 477 462 000 ₸ | 7 701 000 ₸ |
| 2024 | 430 820 640 ₸ | 6 948 720 ₸ |
| 2023 | 408 276 200 ₸ | 6 585 100 ₸ |
| 2022 | 334 924 000 ₸ | 5 402 000 ₸ |
| 2021 | 162 750 000 ₸ | 2 625 000 ₸ |
| 2020 | 161 553 400 ₸ | 2 605 700 ₸ |
| 2019 | 140 802 000 ₸ | 2 271 000 ₸ |
| 2018 | 139 356 966 ₸ | 2 247 693 ₸ |
| 2017 | 98 727 746 ₸ | 1 592 383 ₸ |
| 2016 | 132 361 382 ₸ | 2 134 861 ₸ |
| 2015 | 73 829 228 ₸ | 1 190 794 ₸ |
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
- Government contracts: 19
Connections and affiliations
- 49 total connections
- 6 by founders
- 6 by address
- 12 by management
- 20 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
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.
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