LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS"

Forwarding services

BIN 180640024300

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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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Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202440 335 464 ₸650 572 ₸
202312 059 620 ₸194 510 ₸
20228 159 200 ₸131 600 ₸
20216 147 858 ₸99 159 ₸
202039 495 364 ₸637 022 ₸
20195 759 614 ₸92 897 ₸
2018790 934 ₸12 757 ₸

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: 2

Connections and affiliations

  • 48 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zavadskaja Alla VladimirovnaOfficer
LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 187

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" — BIN 180640024300

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" was registered on 20.06.2018. In 2024, estimated annual revenue was 40 335 464 ₸ and tax payments totaled 650 572 ₸.

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

LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" (BIN 180640024300) has the status “Ликвидация”; dissolution date — 27.02.2025. Registered address — Almaty, Almalinskii Raion, Ulica Tole Bi, House 187, 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 GLOBAL TRANS"

The head of LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" is Zavadskaja Alla Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" was headed by Barmenova Ajja Tolepbekkyzy.

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

Also on record: 8 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL 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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