KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA", TOO

Monetary intermediation of other financial institutions

BIN 030440005218

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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

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
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: 4

Connections and affiliations

  • 24 total connections
  • 5 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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Tovshtejn Valerij ViktorovichOfficer
KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA", TOO
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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

Almaty, Ul. Rozibakieva, D. 37

Locality

Almaty

About TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» — BIN 030440005218

Up to date as of September 1, 2026

KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA", TOO was registered on 07.04.2003.

llp «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"»: registration details and status

llp «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» (BIN 030440005218) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Almaty, Ul. Rozibakieva, D. 37, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private.

Management of TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"»

The head of TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» is Tovshtejn Valerij Viktorovich.

Verification of TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» are available in the full Statsnet report. All the data to verify TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» 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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