LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +"
Monetary intermediation of other financial institutions
BIN 160540014762No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "SVOY CAPITAL +" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО "SVOY CAPITAL", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "SVOY CAPITAL +" |
Status | Active |
Address | Astana, Raion Nura, Street Aitmatova, 29, Apt 53 |
Registration date | 18.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 18.05.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2017 | 16 254 168 ₸ | 262 164 ₸ |
| 2016 | 8 060 000 ₸ | 130 000 ₸ |
Business activity
Primary business activity OKED
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
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Aitmatova, 29
Unit
Apt 53
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" — BIN 160540014762
Last registry change: 18.05.2016
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" was registered on 18.05.2016. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" (BIN 160540014762) has the status “Active”. Registered address — Astana, Raion Nura, Street Aitmatova, 29, Apt 53, region — Astana, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" is Sejthadyrova El'mira Sajlaukulovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY CAPITAL +" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SVOY 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.