LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ"
Pawnshop activities
BIN 170840029307Full legal name | LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ"stat.gov.kz |
Name in Kazakh | "NOVA MONEY KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.10.2023 |
Address | Astana, Raion Nyra, Ulica E 49, D 1, Kv 101 |
Registration date | 23.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 121 892 ₸ | 1 966 ₸ |
| 2020 | 739 784 ₸ | 11 932 ₸ |
| 2019 | 2 710 144 ₸ | 43 712 ₸ |
| 2018 | 12 374 208 ₸ | 199 584 ₸ |
| 2017 | 1 364 496 ₸ | 22 008 ₸ |
Business activity
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: 2
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
E , 49
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" — BIN 170840029307
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" was registered on 23.08.2017. In 2025, estimated annual revenue was 121 892 ₸ and tax payments totaled 1 966 ₸.
LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" (BIN 170840029307) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Astana, Raion Nyra, Ulica E 49, D 1, Kv 101, region — Astana, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ"
The head of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" is Taumaganbetov Malik Kanatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" appears in 1 court case (as plaintiff — 1, most recent date — 08.08.2018). Also on record: 1 event (most recent date — 01.04.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOVA MONEY KZ" 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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