LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION""

Activities related to insolvency and debt collection

BIN 240440001398

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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202688 485 470 ₸1 427 185 ₸
202582 912 352 ₸1 337 296 ₸
20241 457 558 ₸23 509 ₸

Business activity

Primary business activity OKED

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

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Qaldybek Shahnaz AsanaliqyzyDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION""
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Dinmuhamed Kunaeva , Здание 59

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" — BIN 240440001398

Last registry change: 01.04.2024

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" was registered on 01.04.2024. In 2026, estimated annual revenue was 88 485 470 ₸ and tax payments totaled 1 427 185 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" (BIN 240440001398) has the status “Active”. Registered address — Shimkent, Raion Turan, Avenue Dinmuhamed Kunaeva, Building 59, region — Shimkent, 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 "CONTROL COLLECTION""

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" is Qaldybek Shahnaz Asanaliqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CONTROL COLLECTION"" 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