KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA", TOO
Monetary intermediation of other financial institutions
BIN 030440005218No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA" |
Name in Kazakh | "ЖАҢА ҚАРЖЫ КОМПАНИЯСЫ" ҚАРЖЫ СЕРІКТЕСТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2020 |
Address | Almaty, St. Rozibakieva, D. 37 |
Registration date | 07.04.2003 · 23 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 12.02.2020 |
Branches | Not found |
Contacts2
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Rozibakieva, D. 37
Locality
Almaty
About TOO «KREDITNOE TOVARISCHESTVO "NOVAJA FINANSOVAJA KOMPANIJA"» — BIN 030440005218
Last registry change: 12.02.2020
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, St. 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.