LIMITED LIABILITY PARTNERSHIP «D&M TRANS»
Activities of road freight transport
BIN 180140021050No sign-up or report credits required
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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 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 17.01.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
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.