LIMITED LIABILITY PARTNERSHIP "STATBANK"
Applied research in the field of social sciences and humanities aimed at the development of the industry
BIN 151040010900Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "STATBANK" |
Name in Kazakh | "STATBANK" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "STATBANK" |
Previous names | ТОО "ASTANA INVESTMENT COMPANY", ТОО "STATBANK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ile, 5 |
Registration date | 14.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 14.10.2015 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 9 004 880 ₸ | 145 240 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 798 808 ₸ | 12 884 ₸ |
| 2016 | 18 600 ₸ | 300 ₸ |
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: 3
- Government contracts: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Astana
House number and street
Ulica Ile , 5
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "STATBANK" — BIN 151040010900
Last registry change: 14.10.2015
LIMITED LIABILITY PARTNERSHIP "STATBANK" was registered on 14.10.2015. In 2025, estimated annual revenue was 9 004 880 ₸ and tax payments totaled 145 240 ₸. According to public sources: 4 government contracts.
LIMITED LIABILITY PARTNERSHIP "STATBANK": registration details and status
LIMITED LIABILITY PARTNERSHIP "STATBANK" (BIN 151040010900) has the status “Active”. Registered address — Astana, Raion Almaty, Jiloi Massiv Ugo-Vostok (Levaya Storona), Ulica Ile, 5, region — Astana, Republic of Kazakhstan. Primary activity — Applied research in the field of social sciences and humanities aimed at the development of the industry (OKED 72202). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "STATBANK"
The head of LIMITED LIABILITY PARTNERSHIP "STATBANK" is Usmanov Nursultan Baktzhanuly.
Verification of LIMITED LIABILITY PARTNERSHIP "STATBANK" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "STATBANK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "STATBANK" 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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