BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 220341020025

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 837 442 ₸448 991 ₸
2025137 894 572 ₸2 224 106 ₸
2024130 907 110 ₸2 111 405 ₸
2023107 610 238 ₸1 735 649 ₸
202248 775 648 ₸786 704 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 43 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turkistanova Danagul AbdurahimqyzyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Al-Farabiiskii Raion, Road Kemer. Dom.4

Locality

Shimkent

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT — BIN 220341020025

Last registry change: 21.04.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT was registered on 16.03.2022. In 2026, estimated annual revenue was 27 837 442 ₸ and tax payments totaled 448 991 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT (BIN 220341020025) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Road Kemer. Dom.4, 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 — 16 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT is Turkistanova Danagul Abdurahimqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT was headed by Azhibaeva Alija Konchembaevna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" V GORODE SHYMKENT 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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