LIMITED LIABILITY PARTNERSHIP "DWT GROUP"

Wholesale of other machinery and equipment

BIN 180640015420

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.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Atirauskaya 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: 4
  • Government contracts: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Kenzhiev Temirlan NurzhanulyOfficer
LIMITED LIABILITY PARTNERSHIP "DWT GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Prospekt Azattik , 161

Unit

КВ 5

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DWT GROUP" — BIN 180640015420

Last registry change: 07.12.2022

LIMITED LIABILITY PARTNERSHIP "DWT GROUP" was registered on 12.06.2018. According to public sources: 6 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "DWT GROUP" (BIN 180640015420) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Azattik , 161, КВ 5, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DWT GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DWT GROUP" is Kenzhiev Temirlan Nurzhanuly.

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

LIMITED LIABILITY PARTNERSHIP "DWT GROUP" appears in 5 court cases (as defendant — 5, most recent date — 03.01.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DWT GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DWT 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.

Frequently asked questions

Similar companies10