LIMITED LIABILITY PARTNERSHIP "D&M TRANS"

Activities of road freight transport

BIN 180140021050

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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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Contacts16

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
2026406 733 764 ₸6 560 222 ₸
2025849 506 702 ₸13 701 721 ₸
20246 983 459 094 ₸112 636 437 ₸
20238 936 618 ₸144 139 ₸
202272 730 960 ₸1 173 080 ₸
2021124 021 948 ₸2 000 354 ₸
20209 744 292 ₸157 166 ₸
20198 697 112 ₸140 276 ₸
2018244 900 ₸3 950 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Almaty

Other business activities OKED

77121
Truck rental

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

Connections and affiliations

  • 63 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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He BanhajDirector
LIMITED LIABILITY PARTNERSHIP "D&M TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Qizilqym , Дом 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "D&M TRANS" — BIN 180140021050

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "D&M TRANS" was registered on 17.01.2018. In 2026, estimated annual revenue was 406 733 764 ₸ and tax payments totaled 6 560 222 ₸.

LIMITED LIABILITY PARTNERSHIP "D&M TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "D&M TRANS" (BIN 180140021050) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "D&M TRANS" has been operating for 8 years 7 months, since 17.01.2018. Registered address — Almaty, Naurizbaiskii Raion, Mikroraion Kalkaman-2, Ulica Qizilqym, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410) 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 "D&M TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "D&M TRANS" is He Banhaj. Previously, LIMITED LIABILITY PARTNERSHIP "D&M TRANS" was headed by Qusajyn Muhametqali.

Verification of LIMITED LIABILITY PARTNERSHIP "D&M TRANS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "D&M TRANS" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 03.03.2022). Also on record: 9 events (3 name changes, most recent date — 01.11.2024), 2 historical names. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "D&M TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "D&M 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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