LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)"

Activities of road freight transport

BIN 230140015414

Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20236 417 000 ₸103 500 ₸

Business activity

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: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Demir MahmutDirector
LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Haliullina , Дом 212/2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" — BIN 230140015414

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" was registered on 13.01.2023. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.

LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" (BIN 230140015414) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" has been operating for 3 years 7 months, since 13.01.2023. Registered address — Almaty, Medeuskii Raion, Ulica Haliullina, House 212/2, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)"

The head of LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" is Demir Mahmut.

Verification of LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR 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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