LIMITED LIABILITY PARTNERSHIP «DEM TRANS GROUP»
Activities of road freight transport
BIN 180740007116No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «DEM TRANS GROUP» |
Name in Kazakh | «DEM TRANS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DEM TRANS GROUP" |
Previous names | ТОО "DEM TRANS GROUP" |
Status | Active |
Address | Akmola Region, Kokshetau A., Kokshetau, Street Abaya, 145 |
Registration date | 07.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 07.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 4 877 788 ₸ | 78 674 ₸ |
| 2019 | 75 973 808 ₸ | 1 225 384 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Abaya, 145
Locality
Akmola Region
About LIMITED LIABILITY PARTNERSHIP «DEM TRANS GROUP» — BIN 180740007116
Last registry change: 07.07.2018
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”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Abaya, 145, region — Akmola Region, 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.