LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 220440048201Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "MINFIN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "MINFIN"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "MINFIN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Turan, Ulica Novostroiki, Building 719 |
Registration date | 27.04.2022 · 4 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.04.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 029 547 572 ₸ | 16 605 606 ₸ |
| 2025 | 2 016 221 090 ₸ | 32 519 695 ₸ |
| 2024 | 423 839 068 ₸ | 6 836 114 ₸ |
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
- 18 by founders
- 6 by address
- 30 by management
- 10 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 Novostroiki , Здание 719
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" — BIN 220440048201
Last registry change: 27.04.2022
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" was registered on 27.04.2022. In 2026, estimated annual revenue was 1 029 547 572 ₸ and tax payments totaled 16 605 606 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" (BIN 220440048201) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Turan, Ulica Novostroiki, Building 719, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" is Shalkarova Ajzhamal Adilhanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" was headed by Amirov Daur Dzhumaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN" 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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