LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "MINFIN"

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

BIN 220440048201
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 029 547 572 ₸16 605 606 ₸
20252 016 221 090 ₸32 519 695 ₸
2024423 839 068 ₸6 836 114 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 69 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Novostroiki, Building 719

Locality

Shymkent

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 — Shymkent, Karatauskii Raion, Microdistrict Turan, Street Novostroiki, Building 719, region — Shymkent, 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.

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