LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 230540006737Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" |
Name in Kazakh | "SAMRUK COLLECTION FINANS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" |
Previous names | ТОО "SAMRUK COLLECTION FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Karatauskii Raion, Mikroraion Turan, Ulica Novostroiki, Building 719 |
Registration date | 04.05.2023 · 3 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 04.05.2023 |
Branches | Not found |
Contacts6
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Novostroiki , Здание 719
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" — BIN 230540006737
Last registry change: 04.05.2023
LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" was registered on 04.05.2023.
LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" (BIN 230540006737) 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" is Shalkarova Ajzhamal Adilhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SAMRUK COLLECTION FINANS" 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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