LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU"
Monetary intermediation of other financial institutions
BIN 220240021768Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "УПРАВЛЕНИЕ ПО ФИНАНСОВОМУ РЕГУЛИРОВАНИЮ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE PO FINANSOVOMU REGULIROVANIJU" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "УПРАВЛЕНИЕ ПО ФИНАНСОВОМУ РЕГУЛИРОВАНИЮ"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "УПРАВЛЕНИЕ ПО ФИНАНСОВОМУ РЕГУЛИРОВАНИЮ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Ulica Jandosova, House 2 |
Registration date | 15.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.02.2022 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 81 529 008 ₸ | 1 314 984 ₸ |
| 2025 | 358 057 936 ₸ | 5 775 128 ₸ |
| 2024 | 286 360 702 ₸ | 4 618 721 ₸ |
| 2023 | 9 828 240 ₸ | 158 520 ₸ |
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
- 69 total connections
- 24 by founders
- 6 by address
- 18 by management
- 16 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
Almaty
House number and street
Ulica Jandosova , Дом 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, Ulica 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.
Frequently asked questions
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