TOO "VA BANK KZ GROUP"

Other activities in the field of sports

BIN 110140011133

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 668 420 ₸26 910 ₸
2015739 598 ₸11 929 ₸

Business activity

Primary business activity OKED

93190
Other activities in the field of sports
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Matkarimov Bahtijar AnvarzhonovichOfficer
TOO "VA BANK KZ GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Mikroraion Jetisu 2, 6, Kv 6

Locality

Almaty

About TOO "VA BANK KZ GROUP" — BIN 110140011133

Up to date as of September 1, 2026

TOO "VA BANK KZ GROUP" was registered on 19.01.2011. In 2016, estimated annual revenue was 1 668 420 ₸ and tax payments totaled 26 910 ₸.

TOO "VA BANK KZ GROUP": registration details and status

TOO "VA BANK KZ GROUP" (BIN 110140011133) has the status “Ликвидация”; dissolution date — 19.08.2022. Registered address — Almaty Q., Auezov Aydan, Mikroraion Jetisu 2, 6, Kv 6, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of sports (OKED 93190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "VA BANK KZ GROUP"

The head of TOO "VA BANK KZ GROUP" is Matkarimov Bahtijar Anvarzhonovich.

Verification of TOO "VA BANK KZ GROUP" in official registries of the Republic of Kazakhstan

TOO "VA BANK KZ GROUP" appears in 1 court case (as defendant — 1, most recent date — 08.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "VA BANK KZ GROUP" are available in the full Statsnet report. All the data to verify TOO "VA BANK KZ GROUP" 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.

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