LIMITED LIABILITY PARTNERSHIP «DML TRANS (DML TRANS)»
Forwarding services
BIN 190940027704No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «DML TRANS (DML TRANS)» |
Name in Kazakh | «DML TRANS (ДМЛ ТРАНС)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DML TRANS (DML TRANS)" |
Previous names | ТОО "DML TRANS (ДМЛ ТРАНС)" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Shepetkova, House 25 |
Registration date | 24.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 24.09.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 117 345 416 ₸ | 1 892 668 ₸ |
| 2025 | 129 961 858 ₸ | 2 096 159 ₸ |
| 2024 | 87 887 728 ₸ | 1 417 544 ₸ |
| 2023 | 124 341 558 ₸ | 2 005 509 ₸ |
| 2022 | 79 716 996 ₸ | 1 285 758 ₸ |
| 2021 | 34 230 262 ₸ | 552 101 ₸ |
| 2020 | 11 576 268 ₸ | 186 714 ₸ |
| 2019 | 1 085 992 ₸ | 17 516 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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 Shepetkova, House 25
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «DML TRANS (DML TRANS)» — BIN 190940027704
Last registry change: 24.09.2019
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”. Registered address — Almaty, Auezovskii Raion, Street 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.