LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE"

Forwarding services

BIN 090240011434

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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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Bureau of National Statistics

Contacts4

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

52291
Forwarding services
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Modolinov Adir HijaevichOfficer
LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion "Kulager" , 73

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" — BIN 090240011434

Last registry change: 21.10.2022

LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" was registered on 13.02.2009.

LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE": registration details and status

LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" (BIN 090240011434) has the status “Ликвидация”; dissolution date — 20.10.2022. Registered address — Almaty, Jetisuskii Raion, Mikroraion "Kulager", 73, K 27, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE"

The head of LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" is Modolinov Adir Hijaevich. Previously, LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" was headed by Nurmagambetova Svetlana Haletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" appears in 1 court case (as defendant — 1, most recent date — 18.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "WILLY DRIVE" 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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