LIMITED LIABILITY PARTNERSHIP "DMA-TRANS"

Forwarding services

BIN 220940003438

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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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Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 519 014 570 ₸24 500 235 ₸
20252 404 829 092 ₸38 787 566 ₸
2024448 406 010 ₸7 232 355 ₸
2023151 998 270 ₸2 451 585 ₸
20227 051 384 ₸113 732 ₸

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dihanbaev Murat AmanzholovichDirector
LIMITED LIABILITY PARTNERSHIP "DMA-TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Minbaeva , Дом 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" — BIN 220940003438

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" was registered on 02.09.2022. In 2026, estimated annual revenue was 1 519 014 570 ₸ and tax payments totaled 24 500 235 ₸.

LIMITED LIABILITY PARTNERSHIP "DMA-TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" (BIN 220940003438) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" has been operating for 3 years 11 months, since 02.09.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Minbaeva, House 43, 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 "DMA-TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" is Dihanbaev Murat Amanzholovich.

Verification of LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" appears in 2 court cases (as defendant — 2, most recent date — 20.05.2026). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DMA-TRANS" 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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