LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«»

Activities related to insolvency and debt collection

BIN 231240029341
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Avenue Bogenbai Batir, House 6/3

Unit

Apt. 58

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» — BIN 231240029341

Last registry change: 29.12.2023

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» was registered on 29.12.2023.

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

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» (BIN 231240029341) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Bogenbai Batir, House 6/3, Apt. 58, region — Astana, Republic of Kazakhstan. Primary activity — Activities related to insolvency and debt collection (OKED 69204). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«»

The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» is Nurlan Madijar Nurlanuly. Previously, LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» was headed by Berikov Abdishapi Dzhambolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »INVESTA«» 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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