LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 190640026349Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" |
Name in Kazakh | "SMART COLLECTION KARAGANDA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" |
Previous names | ТОО "SMART COLLECTION KARAGANDA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.11.2025 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 40 |
Registration date | 24.06.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 13.01.2021 |
Branches | Not found |
Contacts8
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
- 49 total connections
- 18 by founders
- 6 by address
- 12 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
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt Shahterov , 40
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" — BIN 190640026349
Last registry change: 13.01.2021
LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" was registered on 24.06.2019.
LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA": registration details and status
LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" (BIN 190640026349) has the status “Ликвидация”; dissolution date — 28.11.2025. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 40, 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 LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA"
The head of LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" is Shauliev Anvar Birzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" was headed by Zhaparov Alibi Asetuly.
Verification of LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SMART COLLECTION KARAGANDA" 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
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