LIMITED LIABILITY PARTNERSHIP «BANZAJ GLOBAL TRANS»
Forwarding services
BIN 180640024300No sign-up or report credits required
Contacts13
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Full legal name | LIMITED LIABILITY PARTNERSHIP «BANZAJ GLOBAL TRANS» |
Name in Kazakh | «BANZAI GLOBAL TRANS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "BANZAJ GLOBAL TRANS" |
Previous names | ТОО "BANZAI GLOBAL TRANS" |
Status | Ликвидация |
Liquidation date | 27.02.2025 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 187 |
Registration date | 20.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 08.02.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 40 335 464 ₸ | 650 572 ₸ |
| 2023 | 12 059 620 ₸ | 194 510 ₸ |
| 2022 | 8 159 200 ₸ | 131 600 ₸ |
| 2021 | 6 147 858 ₸ | 99 159 ₸ |
| 2020 | 39 495 364 ₸ | 637 022 ₸ |
| 2019 | 5 759 614 ₸ | 92 897 ₸ |
| 2018 | 790 934 ₸ | 12 757 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
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 Tole Bi, House 187
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «BANZAJ GLOBAL TRANS» — BIN 180640024300
Last registry change: 08.02.2023
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, Street 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.