LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL"

Wholesale trade in fuel oil

BIN 040440000952

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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

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20211 860 ₸30 ₸
2016854 732 ₸13 786 ₸
2015953 870 ₸15 385 ₸

Business activity

Primary business activity OKED

46718
Wholesale trade in fuel oil
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 74 total connections
  • 36 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Toleuov Ergaly SmagulovichDirector
LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , Дом 24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" — BIN 040440000952

Last registry change: 12.04.2004

LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" was registered on 12.04.2004. In 2021, estimated annual revenue was 1 860 ₸ and tax payments totaled 30 ₸.

LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL": registration details and status

LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" (BIN 040440000952) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Jandosova, House 24, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in fuel oil (OKED 46718). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL"

The head of LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" is Toleuov Ergaly Smagulovich. Previously, LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" was headed by Eskendirov Nurlan Karataevich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOVA CAPITAL" 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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