KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION", TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 181240019392Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION" |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІК "NESIBE COLLECTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "НЕСІБЕ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Massiv Arai, 155 |
Registration date | 21.12.2018 · 7 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 10.06.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 626 200 ₸ | 10 100 ₸ |
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Jambilskaya Oblast, Taraz A., Taraz, Massiv Arai, 155
Locality
Jambilskaya oblast'
About TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» — BIN 181240019392
Last registry change: 10.06.2019
KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION", TOO was registered on 21.12.2018. In 2019, estimated annual revenue was 626 200 ₸ and tax payments totaled 10 100 ₸.
llp «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"»: registration details and status
llp «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» (BIN 181240019392) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Massiv Arai, 155, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"»
The head of TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» is Turlybekova Kamshat Talgarbekovna.
Verification of TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» are available in the full Statsnet report. All the data to verify TOO «KOLLEKTORSKOE AGENTSTVO "NESIBE COLLECTION"» 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.
Frequently asked questions
Similar companies5
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "COLLEKTORS""
The activities of collection agencies and credit bureaus, with the exception of the stateКАДЫРОВА ЖАНИЯ КАЙРАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "COLLEKTOR"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesШАЙМЕРДЕНОВ АЛТЫНБЕК МЫРЗАЯНОВИЧ— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU KOLLEKTORSKOE AGENTSTVO "NICE"
The activities of collection agencies and credit bureaus, with the exception of the stateБИТУЕВА НАФИСАТ МАГАМЕДОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "TSENTR KOMMUNAL'NYH USLUG"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesАИТОВА НАТАЛЬЯ ЮРЬЕВНА— Director
small
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMMUNSERVIS LTD"
The activities of collection agencies and credit bureaus, with the exception of the stateШЕСТАКОВА ИРАИДА НАБИЕВНА— Officer
small