LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS»

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

BIN 230940019377
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 484 032 ₸23 936 ₸
2025731 352 ₸11 796 ₸

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 Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Mangilik El, House 36

Unit

Apt. 124

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» — BIN 230940019377

Last registry change: 14.09.2023

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» was registered on 14.09.2023. In 2026, estimated annual revenue was 1 484 032 ₸ and tax payments totaled 23 936 ₸.

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» (BIN 230940019377) has the status “Active”. Registered address — Astana, Raion Esil, Avenue Mangilik El, House 36, Apt. 124, region — Astana, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS»

The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» is Sadykova Anara Erbolkyzy. Previously, LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» was headed by Bagzhanov Bolat Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» appears in 4 court cases (as plaintiff — 3, as defendant — 1, most recent date — 14.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA FINANS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «ORDA 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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