NOVA-ML, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 061040010733Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOVA-ML" |
Name in Kazakh | "НОВА-ML" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "NOVA-ML" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.04.2021 |
Address | Almaty, Turksibskii Raion, Microdistrict Altai 2, 5, Apt 5 |
Registration date | 30.10.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 07.04.2021 |
Branches | Not found |
AI Overview
NOVA-ML, TOO is a llp registered on October 30, 2006 in Almaty. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
26 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Microdistrict Altai 2, 5, Apt 5
Locality
Almaty
About TOO «NOVA-ML» — BIN 061040010733
Last registry change: 07.04.2021
NOVA-ML, TOO was registered on 30.10.2006.
llp «NOVA-ML»: registration details and status
llp «NOVA-ML» (BIN 061040010733) has the status “Ликвидация”; dissolution date — 07.04.2021. Registered address — Almaty, Turksibskii Raion, Microdistrict Altai 2, 5, Apt 5, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «NOVA-ML»
The head of TOO «NOVA-ML» is Kalmykov Vjacheslav Vasil'evich.
Verification of TOO «NOVA-ML» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «NOVA-ML» are available in the full Statsnet report. All the data to verify TOO «NOVA-ML» 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.