LIMITED LIABILITY PARTNERSHIP «SMART COLLECTION KARAGANDA»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 190640026349No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 28.11.2025 |
Address | Karaganda Region, 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
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 49 total connections
- 18 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
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
Karaganda Region
House number and street
Avenue Shahterov, 40
Locality
Karaganda Region
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 — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Shahterov, 40, region — Karaganda Region, 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.