LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»»

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

BIN 240840037432
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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

Financials

YearEstimated annual revenueTax payments
202612 129 687 812 ₸195 640 126 ₸
20255 072 289 936 ₸81 811 128 ₸
202484 633 348 ₸1 365 054 ₸

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 Zhambyl Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Aiteke Bi, Building 3e

Locality

Zhambyl Region

About LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» — BIN 240840037432

Last registry change: 28.08.2024

LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» was registered on 28.08.2024. In 2026, estimated annual revenue was 12 129 687 812 ₸ and tax payments totaled 195 640 126 ₸.

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

LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» (BIN 240840037432) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Aulieata, Street Aiteke Bi, Building 3e, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 201 employees.

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

The head of LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» is Sekenova Alija Nurlanovna. Previously, LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» was headed by Kerimbaev Dastan Maratbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» appears in 1,281 court cases (as plaintiff — 1280, as defendant — 1, most recent date — 09.06.2026). Also on record: 2 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ««KOLLEKTORSKOE AGENTSTVO «SEVEN»» 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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