LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 020340004591

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201929 022 448 ₸468 104 ₸
201826 538 790 ₸428 045 ₸
201715 288 022 ₸246 581 ₸
201618 188 692 ₸293 366 ₸
201526 199 216 ₸422 568 ₸

Business activity

Primary business activity OKED

66122
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
Companies in this industry in Karagandinskaya oblast'

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Suhanov Jurij Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Mikroraion 11-A , 7

Unit

КВ 75

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" — BIN 020340004591

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" was registered on 18.03.2002. In 2019, estimated annual revenue was 29 022 448 ₸ and tax payments totaled 468 104 ₸.

LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002": registration details and status

LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" (BIN 020340004591) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" has been operating for 24 years 5 months, since 18.03.2002. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Mikroraion 11-A , 7, КВ 75, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002"

The head of LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" is Suhanov Jurij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" 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.

Frequently asked questions

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