LIMITED LIABILITY PARTNERSHIP «VA-BANK»
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 050740002466No sign-up or report credits required
Contacts3
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Full legal name | LIMITED LIABILITY PARTNERSHIP «VA-BANK» |
Name in Kazakh | «ВА-БАНК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VA-BANK" |
Previous names | ТОО "ВА-БАНК" |
Status | Ликвидация |
Liquidation date | 11.02.2026 |
Address | Abai region, Semei G.A., G.Semei, Avenue Shakarima, House 60, Apt. 59 |
Registration date | 13.07.2005 · 21 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 15 544 268 ₸ | 250 714 ₸ |
| 2018 | 22 728 208 ₸ | 366 584 ₸ |
| 2017 | 5 061 866 ₸ | 81 643 ₸ |
| 2016 | 6 760 976 ₸ | 109 048 ₸ |
| 2015 | 7 691 720 ₸ | 124 060 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Avenue Shakarima, House 60
Unit
Apt. 59
Locality
Abai Region
About LIMITED LIABILITY PARTNERSHIP «VA-BANK» — BIN 050740002466
LIMITED LIABILITY PARTNERSHIP «VA-BANK» was registered on 13.07.2005. In 2019, estimated annual revenue was 15 544 268 ₸ and tax payments totaled 250 714 ₸.
LIMITED LIABILITY PARTNERSHIP «VA-BANK»: registration details and status
LIMITED LIABILITY PARTNERSHIP «VA-BANK» (BIN 050740002466) has the status “Ликвидация”; dissolution date — 11.02.2026. Registered address — Abai region, Semei G.A., G.Semei, Avenue Shakarima, House 60, Apt. 59, region — Abai 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»
The head of LIMITED LIABILITY PARTNERSHIP «VA-BANK» is Nurgaliev Bakyt Tursunovich.
Verification of LIMITED LIABILITY PARTNERSHIP «VA-BANK» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «VA-BANK» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «VA-BANK» 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.