LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU"

Monetary intermediation of other financial institutions

BIN 220240021768
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts16

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202681 529 008 ₸1 314 984 ₸
2025358 057 936 ₸5 775 128 ₸
2024286 360 702 ₸4 618 721 ₸
20239 828 240 ₸158 520 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 69 total connections
  • 24 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Jandosova, House 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" — BIN 220240021768

Last registry change: 15.02.2022

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" was registered on 15.02.2022. In 2026, estimated annual revenue was 81 529 008 ₸ and tax payments totaled 1 314 984 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" (BIN 220240021768) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Jandosova, House 2, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" is Ajmanov Bauyrzhan Tel'manuly. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" was headed by Nurahmet Qajnar Tursunbajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" appears in 286 court cases (as plaintiff — 286, most recent date — 29.05.2026). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" 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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