REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR

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

BIN 230942021429
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 813 562 ₸29 251 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Titov, House 41

Locality

Almaty Region

About REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR — BIN 230942021429

Last registry change: 01.12.2023

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR was registered on 15.09.2023. In 2023, estimated annual revenue was 1 813 562 ₸ and tax payments totaled 29 251 ₸.

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR: registration details and status

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR (BIN 230942021429) has the status “Ликвидация”; dissolution date — 30.11.2023. Registered address — Almaty Region, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira, Street Titov, House 41, region — Almaty Region, 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 REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR

The head of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR is Shajmahan Zhansaja Abbasqyzy.

Verification of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR are available in the full Statsnet report. All the data to verify REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" V POSELKE OTEGEN-BATYR 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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