LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL""

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

BIN 240140006596

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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

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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 Turkestanskaya oblast'

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: 2

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abilov Baktibaj BelesbaevichDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Kvartal 89 , Здание 617

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" — BIN 240140006596

Last registry change: 08.01.2024

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" was registered on 08.01.2024.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" (BIN 240140006596) has the status “Active”. Registered address — Turkestanskaya Oblast, Tulkubasskii Raion, Keltemashatskii S.O., S.Kershetas, Kvartal 89, Building 617, region — Turkestanskaya oblast', 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 — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL""

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" is Abilov Baktibaj Belesbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" was headed by Saparov Nurdilla Sulejmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "SAPAR CAPITAL"" 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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