LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«»

Financial services other than insurance and pensions, n.e.c.

BIN 230440036215
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Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Mahatai Jamauov, House 183a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» — BIN 230440036215

Last registry change: 21.04.2023

LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» was registered on 21.04.2023.

LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» (BIN 230440036215) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Kaitpas, Street Mahatai Jamauov, House 183a, region — Shymkent, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«»

The head of LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» is Seitov Nurgeldi Torehanuly. Previously, LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» was headed by Maldybekov Sultanmurat Maratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TOO »KOLLEKTORSKOE AGENTSTVO M.S.M«» 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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