LIMITED LIABILITY PARTNERSHIP «D&M TRANS»
Activities of road freight transport
BIN 180140021050No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «D&M TRANS» |
Name in Kazakh | «D&M TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "D&M TRANS" |
Previous names | ТОО "SQ QAZAQSTAN", ТОО "D&M TRANS" |
Status | Active |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Qizilqum, House 4 |
Registration date | 17.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.01.2018 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 406 733 764 ₸ | 6 560 222 ₸ |
| 2025 | 849 506 702 ₸ | 13 701 721 ₸ |
| 2024 | 6 983 459 094 ₸ | 112 636 437 ₸ |
| 2023 | 8 936 618 ₸ | 144 139 ₸ |
| 2022 | 72 730 960 ₸ | 1 173 080 ₸ |
| 2021 | 124 021 948 ₸ | 2 000 354 ₸ |
| 2020 | 9 744 292 ₸ | 157 166 ₸ |
| 2019 | 8 697 112 ₸ | 140 276 ₸ |
| 2018 | 244 900 ₸ | 3 950 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Qizilqum, House 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «D&M TRANS» — BIN 180140021050
Last registry change: 17.01.2018
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”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kalkaman-2, Street Qizilqum, 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.
Frequently asked questions
Similar companies10
- LLP "ALMATY SIGNATURE"
- LLP "QR QURYLYS"
- LIMITED LIABILITY PARTNERSHIP "ZEDA GROUP 2026"
- LLP "SYM INDUSTRY"
- LIMITED LIABILITY PARTNERSHIP "SOSIE INVEST"
- LLP "DC SMILE"
- LIMITED LIABILITY PARTNERSHIP "SVIT SHIFT"
- LIMITED LIABILITY PARTNERSHIP "VENUS GOLD"
- LLP "REMIZOVKA RESORTS"
- LIMITED LIABILITY PARTNERSHIP "TOOLBAR GLOBAL"