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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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Shimkent

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: 2

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Seitov Nurgeldi TorehanulyDirector
LIMITED LIABILITY PARTNERSHIP "TOO "KOLLEKTORSKOE AGENTSTVO M.S.M""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mahatai Jamauov , Дом 183а

Locality

Shimkent

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 — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica Mahatai Jamauov, House 183a, region — Shimkent, 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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