KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 100340021172Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV" |
Name in Kazakh | "КАЗАХСТАНСКИЙ ЦЕНТР ВЗЫСКАНИЯ ДОЛГОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КАЗАХСТАНСКИЙ ЦЕНТР ВЗЫСКАНИЕ ДОЛГОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.01.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Mukanova, 55b, Ofis 321 |
Registration date | 31.03.2010 · 16 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 17.01.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 79 940 816 ₸ | 1 289 368 ₸ |
| 2017 | 80 584 624 ₸ | 1 299 752 ₸ |
| 2016 | 244 123 512 ₸ | 3 937 476 ₸ |
| 2015 | 71 927 936 ₸ | 1 160 128 ₸ |
Business activity
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: 3
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 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
Karagandinskaya Oblast'
House number and street
Ulica Mukanova , 55б
Locality
Karagandinskaya oblast'
About TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» — BIN 100340021172
Last registry change: 17.01.2022
KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV, TOO was registered on 31.03.2010. In 2018, estimated annual revenue was 79 940 816 ₸ and tax payments totaled 1 289 368 ₸.
llp «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV»: registration details and status
llp «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» (BIN 100340021172) has the status “Ликвидация”; dissolution date — 13.01.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Mukanova, 55b, Ofis 321, region — Karagandinskaya 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. Headcount — 5 employees.
Management of TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV»
The head of TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» is Tatrieva Lidija Musaevna.
Verification of TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» are available in the full Statsnet report. All the data to verify TOO «KAZAHSTANSKIJ TSENTR VZYSKANIJA DOLGOV» 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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