LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP"

Activities of road freight transport

BIN 180740007116

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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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Contacts9

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
20224 877 788 ₸78 674 ₸
201975 973 808 ₸1 225 384 ₸

Business activity

Primary business activity OKED

49410
Activities of road freight transport
Companies in this industry in Akmolinskaya oblast'

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: 6

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ibraev Merej ElzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Abaya , 145

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" — BIN 180740007116

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" was registered on 07.07.2018. In 2022, estimated annual revenue was 4 877 788 ₸ and tax payments totaled 78 674 ₸.

LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" (BIN 180740007116) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" has been operating for 8 years 1 month, since 07.07.2018. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Abaya, 145, region — Akmolinskaya oblast', 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 "DEM TRANS GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" is Ibraev Merej Elzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" 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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