LIMITED LIABILITY PARTNERSHIP "DWZ GROUP"

Repair of household appliances, home and garden equipment

BIN 200140029270 · VAT 39001-1113863

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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

Contacts7

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022266 786 ₸4 303 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurepin Evgenij Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "DWZ GROUP"
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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

Ulica Auezova , Дом 175

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" — BIN 200140029270

Last registry change: 24.01.2020

LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" was registered on 24.01.2020. In 2022, estimated annual revenue was 266 786 ₸ and tax payments totaled 4 303 ₸.

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

LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" (BIN 200140029270) has the status “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 22.02.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Auezova, House 175, region — Almaty, Republic of Kazakhstan. Primary activity — Repair of household appliances, home and garden equipment (OKED 95220) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DWZ GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" is Kurepin Evgenij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" was headed by Dzhumagulov Amantaj Krokbaevich.

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

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DWZ GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DWZ 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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