LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT"
Other types of loans not included in other groups
BIN 181140022468Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT"stat.gov.kz |
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, Mikroraion Mamir 4, 117/6 |
Registration date | 20.11.2018 · 7 years 10 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT"
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Mikroraion Mamir 4, 117/6
Locality
Almaty
Description
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 ₸.
| Status | Ликвидация · Liquidation date 15.09.2023 |
| BIN | 181140022468 |
| Registration date | 20.11.2018 |
| Registered address | Almaty, Auezovskii Raion, Mikroraion Mamir 4, 117/6 |
| Region | Almaty |
| Business activity | Other types of loans not included in other groups (OKED 64929) |
| Number of employees | 41 |
| Management | Bakirov Aziz Halilovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 02.09.2019 |
| Events | Count 2 · Name changes 1 · Most recent date 01.10.2019 |
| Previous names | Count 1 |
| Public interest entities (DFO) | In register Yes · Status Не является ОПИ |
Data updated: 20.09.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" is 181140022468. The company was registered on 20.11.2018 in Kazakhstan.
The registry lists Bakirov Aziz Halilovich as the head of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" is Almaty, Auezovskii Raion, Mikroraion Mamir 4, 117/6.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "NOVA CREDIT" is Other types of loans not included in other groups (code 64929).
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