LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT"
Other types of loans not included in other groups
BIN 181140022468No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" |
Name in Kazakh | "NOVA CREDIT" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" |
Previous names | ТОО "МИКРО-ФИНАНСОВАЯ ОРГАНИЗАЦИЯ NOVA CREDIT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.09.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict Mamir 4, 117/6 |
Registration date | 20.11.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 20.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 632 692 ₸ | 655 366 ₸ |
| 2018 | 2 208 564 ₸ | 35 622 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict Mamir 4, 117/6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" — BIN 181140022468
Last registry change: 20.09.2023
LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" was registered on 20.11.2018. In 2019, estimated annual revenue was 40 632 692 ₸ and tax payments totaled 655 366 ₸.
LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT": registration details and status
LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" (BIN 181140022468) has the status “Ликвидация”; dissolution date — 15.09.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict Mamir 4, 117/6, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT"
The head of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" is Bakirov Aziz Halilovich.
Verification of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" appears in 1 court case (as defendant — 1, most recent date — 02.09.2019). Also on record: 2 events (1 name change, most recent date — 01.10.2019), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" 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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