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 020340004591No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VA-BANK 2002» |
Name in Kazakh | «ВА-БАНК 2002» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VA-BANK 2002" |
Previous names | ТОО "ВА-БАНК 2002" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 11-A, 7, Apt 75 |
Registration date | 18.03.2002 · 24 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.03.2002 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 29 022 448 ₸ | 468 104 ₸ |
| 2018 | 26 538 790 ₸ | 428 045 ₸ |
| 2017 | 15 288 022 ₸ | 246 581 ₸ |
| 2016 | 18 188 692 ₸ | 293 366 ₸ |
| 2015 | 26 199 216 ₸ | 422 568 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Microdistrict 11-A, 7
Unit
Apt 75
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «VA-BANK 2002» — BIN 020340004591
Last registry change: 18.03.2002
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”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Microdistrict 11-A, 7, Apt 75, region — Karaganda Region, 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.