LIMITED LIABILITY PARTNERSHIP «DEMIR TRANS (DEMIR TRANS)»
Activities of road freight transport
BIN 230140015414No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DEMIR TRANS (DEMIR TRANS)» |
Name in Kazakh | «DEMIR TRANS (ДЕМИР ТРАНС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEMIR TRANS (DEMIR TRANS)" |
Previous names | ТОО "DEMIR TRANS (ДЕМИР ТРАНС)" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Haliullina, House 212/2 |
Registration date | 13.01.2023 · 3 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.01.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Haliullina, House 212/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DEMIR TRANS (DEMIR TRANS)» — BIN 230140015414
Last registry change: 13.01.2023
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”. Registered address — Almaty, Medeuskii Raion, Street 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.