LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 220240007415Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAZFINCOM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAZFINCOM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2025 |
Address | Shimkent, Enbekshinskii Raion, Ulica 3-I Koksai, House 164 |
Registration date | 04.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 01.04.2022 |
Branches | Not found |
Contacts8
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: 2
Connections and affiliations
- 37 total connections
- 12 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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica 3-I Koksai , Дом 164
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" — BIN 220240007415
Last registry change: 01.04.2022
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" was registered on 04.02.2022.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" (BIN 220240007415) has the status “Ликвидация”; dissolution date — 23.01.2025. Registered address — Shimkent, Enbekshinskii Raion, Ulica 3-I Koksai, House 164, region — Shimkent, 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 "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" is Abdikarimov Zhambyl Nurgeldievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" in official registries of the Republic of Kazakhstan
Also on record: 3 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 "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZFINCOM" 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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