LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS""

Activities related to insolvency and debt collection

BIN 231140023263

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 968 064 ₸47 872 ₸
202548 559 330 ₸783 215 ₸
20244 358 166 ₸70 293 ₸

Business activity

Primary business activity OKED

69204
Activities related to insolvency and debt collection
Companies in this industry in Almaty

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

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Toganbaev Zhandos Amangel'DievichDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS""
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Gogolya , Дом 75

Unit

КВ. 16

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" — BIN 231140023263

Last registry change: 21.11.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" was registered on 21.11.2023. In 2026, estimated annual revenue was 2 968 064 ₸ and tax payments totaled 47 872 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" (BIN 231140023263) has the status “Active”. Registered address — Almaty , Медеуский Район, Ulica Gogolya , Дом 75, КВ. 16, region — Almaty, 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 "ALASH FINANS""

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" is Toganbaev Zhandos Amangel'dievich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" was headed by Nurlan Madijar Nurlanuly.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH FINANS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALASH 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.

Frequently asked questions

Similar companies5