LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »CONTROL COLLECTION«»

Activities related to insolvency and debt collection

BIN 240440001398
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Dinmuhamed Kunaeva, Building 59

Locality

Shymkent

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 — Shymkent, Raion Turan, Avenue Dinmuhamed Kunaeva, Building 59, region — Shymkent, 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.

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