LIMITED LIABILITY PARTNERSHIP "VA-BANK'"
Other construction and installation works, not included in other groups
BIN 170940021098Full legal name | LIMITED LIABILITY PARTNERSHIP "VA-BANK'"stat.gov.kz |
Name in Kazakh | "ВА-БАНКЪ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "VA-BANK'" |
Previous names | ТОО "BA-БАНКЪ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛОМБАРД «BA-БАНКЪ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast' abai , Семей Г.А., Г.Семей, Ulica Kabanbai Batira , Дом 48, Н.П. 2 |
Registration date | 19.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 19.09.2017 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 28 050 474 ₸ | 452 427 ₸ |
| 2022 | 17 123 284 ₸ | 276 182 ₸ |
| 2021 | 35 254 254 ₸ | 568 617 ₸ |
| 2020 | 39 598 408 ₸ | 638 684 ₸ |
| 2019 | 35 118 598 ₸ | 566 429 ₸ |
| 2018 | 8 798 916 ₸ | 141 918 ₸ |
| 2017 | 1 395 434 ₸ | 22 507 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Ulica Kabanbai Batira , Дом 48
Unit
Н.П. 2
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "VA-BANK'" — BIN 170940021098
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "VA-BANK'" was registered on 19.09.2017. In 2023, estimated annual revenue was 28 050 474 ₸ and tax payments totaled 452 427 ₸.
LIMITED LIABILITY PARTNERSHIP "VA-BANK'": registration details and status
LIMITED LIABILITY PARTNERSHIP "VA-BANK'" (BIN 170940021098) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "VA-BANK'" has been operating for 8 years 11 months, since 19.09.2017. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Kabanbai Batira , Дом 48, Н.П. 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other construction and installation works, not included in other groups (OKED 43298). 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 Ospanova Tat'jana Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "VA-BANK'" was headed by Drobnyj Nikolaj Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "VA-BANK'" in official registries of the Republic of Kazakhstan
Also on record: 9 events (3 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "CAPITAL CONSTRUCTION LTD"
Other construction and installation works, not included in other groups · ConstructionРЫНДИНА ВАЛЕРИЯ АЛЕКСЕЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "BUILDING INFERNO GROUP"
Other construction and installation works, not included in other groups · ConstructionБУЛАТОВ РУСТАМ— Officer
small
LIMITED LIABILITY PARTNERSHIP "ARMIR LTD"
Other construction and installation works, not included in other groups · ConstructionМУХТАРОВА АЛЬМИРА ЮСУФОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "RIK" OBSCHESTVENNOGO FONDA "BLAGOTVORITEL'NYJ FOND INVALIDOV KAZAHSTANA "MIR DOBRYH LJUDEJ"
Other construction and installation works, not included in other groups · ConstructionПАК АЛЕКСАНДР АЛЕКСАНДРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DOM SERVISA SEMEJ"
Other construction and installation works, not included in other groups · ConstructionЕРУЛЛАНОВ РУСЛАН ЕРУЛЛАНОВИЧ— Director
small