LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)"

Forwarding services

BIN 190940027704

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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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Contacts11

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
2026117 345 416 ₸1 892 668 ₸
2025129 961 858 ₸2 096 159 ₸
202487 887 728 ₸1 417 544 ₸
2023124 341 558 ₸2 005 509 ₸
202279 716 996 ₸1 285 758 ₸
202134 230 262 ₸552 101 ₸
202011 576 268 ₸186 714 ₸
20191 085 992 ₸17 516 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lukashevich DmitrijDirector
LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shepetkova , Дом 25

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" — BIN 190940027704

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" was registered on 24.09.2019. In 2026, estimated annual revenue was 117 345 416 ₸ and tax payments totaled 1 892 668 ₸.

LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)": registration details and status

LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" (BIN 190940027704) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" has been operating for 6 years 11 months, since 24.09.2019. Registered address — Almaty, Auezovskii Raion, Ulica Shepetkova, House 25, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)"

The head of LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" is Lukashevich Dmitrij.

Verification of LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML 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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