LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS"

Forwarding services

BIN 170340016149

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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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Bureau of National Statistics

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026127 698 734 ₸2 059 657 ₸
2025121 616 596 ₸1 961 558 ₸
2024104 360 508 ₸1 683 234 ₸
202387 152 718 ₸1 405 689 ₸
2022104 598 836 ₸1 687 078 ₸
202186 378 400 ₸1 393 200 ₸
202081 535 332 ₸1 315 086 ₸
201949 182 926 ₸793 273 ₸
201867 505 476 ₸1 088 798 ₸
20172 142 720 ₸34 560 ₸

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: 5

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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Zavadskaja Alla VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 110

Unit

КВ. 19

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS" — BIN 170340016149

Last registry change: 14.03.2017

LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS" was registered on 14.03.2017. In 2026, estimated annual revenue was 127 698 734 ₸ and tax payments totaled 2 059 657 ₸.

LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS": registration details and status

LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS" (BIN 170340016149) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 110, КВ. 19, 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 "BANZAJ TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "BANZAJ TRANS" is Zavadskaja Alla Vladimirovna.

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

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