LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2"

Wholesale of other non-food consumer goods not included in other groups

BIN 150940011899

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026115 134 ₸1 857 ₸
2025453 964 ₸7 322 ₸
202432 348 562 ₸521 751 ₸
202350 791 764 ₸819 222 ₸
2022106 330 434 ₸1 715 007 ₸
2021210 903 540 ₸3 401 670 ₸
2020166 177 918 ₸2 680 289 ₸
2019547 510 468 ₸8 830 814 ₸
2018939 205 512 ₸15 148 476 ₸
2017233 866 046 ₸3 772 033 ₸
201674 292 926 ₸1 198 273 ₸
20151 430 154 ₸23 067 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Uli Dala , Дом 58

Unit

КВ. 135

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" — BIN 150940011899

Last registry change: 14.09.2015

LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" was registered on 14.09.2015. In 2026, estimated annual revenue was 115 134 ₸ and tax payments totaled 1 857 ₸. According to public sources: 6 branches.

LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" (BIN 150940011899) has the status “Active”. Registered address — Astana , Район Есиль, Prospekt Uli Dala , Дом 58, КВ. 135, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2"

The head of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" is Taumaganbetov Malik Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" appears in 175 court cases (as plaintiff — 175, most recent date — 10.06.2026). Also on record: 10 events (5 name changes, most recent date — 01.07.2024), 2 historical names, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOVA MONEY 2" 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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