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 050740002466

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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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Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201915 544 268 ₸250 714 ₸
201822 728 208 ₸366 584 ₸
20175 061 866 ₸81 643 ₸
20166 760 976 ₸109 048 ₸
20157 691 720 ₸124 060 ₸

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 Oblast' abai

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: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurgaliev Bakyt TursunovichOfficer
LIMITED LIABILITY PARTNERSHIP "VA-BANK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Prospekt Shakarima , Дом 60

Unit

КВ. 59

Locality

Oblast' abai

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 — Oblast' abai , Семей Г.А., Г.Семей, Prospekt Shakarima , Дом 60, КВ. 59, region — Oblast' abai, 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.

Frequently asked questions

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