BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE
Other support activities in the field of financial services, except for insurance and pensions
BIN 210541027187No sign-up or report credits required
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Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE |
Name in Kazakh | МИКРОҚАРЖЫ ҰЙЫМЫ «NOVA MONEY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АКТОБЕ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE |
Status | Ликвидация |
Liquidation date | 19.09.2023 |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 95a |
Registration date | 21.05.2021 · 5 years 4 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.09.2023 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 588 810 ₸ | 41 755 ₸ |
| 2022 | 8 673 180 ₸ | 139 890 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Mareseva, 95a
Locality
Aktobe Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE — BIN 210541027187
Last registry change: 24.09.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE was registered on 21.05.2021. In 2023, estimated annual revenue was 2 588 810 ₸ and tax payments totaled 41 755 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE (BIN 210541027187) has the status “Ликвидация”; dissolution date — 19.09.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Mareseva, 95a, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE is Taumaganbetov Malik Kanatovich.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE in official registries of the Republic of Kazakhstan
Also on record: 1 event (1 name change, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "NOVA MONEY" V GORODE AKTOBE 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.