LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST"

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

BIN 230940000188

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 404 506 212 ₸22 653 326 ₸
2025113 015 274 ₸1 822 827 ₸
2024270 444 ₸4 362 ₸

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 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: 3

Connections and affiliations

  • 70 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turzhanov Batyr SerikbekovichDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Janajol , Дом 39

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" — BIN 230940000188

Last registry change: 01.09.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" was registered on 01.09.2023. In 2026, estimated annual revenue was 1 404 506 212 ₸ and tax payments totaled 22 653 326 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" (BIN 230940000188) has the status “Active”. Registered address — Shimkent, Karatauskii Raion, Mikroraion Miras, Ulica Janajol, House 39, 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. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" is Turzhanov Batyr Serikbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" was headed by Zhunisahmet Berik Murzatajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTROSKOE AGENTSTVO "KAPITAL INVEST" 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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