LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT""

Activities related to insolvency and debt collection

BIN 230540011406

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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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Contacts4

Phone

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Registration history

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Erzhan Nurislam ErzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT""
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Leonova , Дом 55

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" — BIN 230540011406

Last registry change: 11.05.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" was registered on 11.05.2023.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" (BIN 230540011406) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Martobe, Ulica Leonova, House 55, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities related to insolvency and debt collection (OKED 69204). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT""

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" is Erzhan Nurislam Erzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "EASY DEBT COLLECT"" 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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