TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV"
Other activities in the field of law
BIN 170540010276Get a detailed company report
Full legal name | TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV"stat.gov.kz |
Name in Kazakh | "АЙЫППҰЛДАРДЫ ҚАЙТАРУ АГЕНТІГІ" ЖШС |
Name in English | TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.04.2022 |
Address | Nur-Sultan Q., Almaty Aydan, Ulica Baitursinova, 3, Kv 19 |
Registration date | 11.05.2017 · 9 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 24.04.2022 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 45 total connections
- 12 by founders
- 12 by address
- 12 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Baitursinova , 3
Locality
Astana
About TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" — BIN 170540010276
Up to date as of September 1, 2026
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" was registered on 11.05.2017.
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV": registration details and status
TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" (BIN 170540010276) has the status “Ликвидация”; dissolution date — 20.04.2022. Registered address — Nur-Sultan Q., Almaty Aydan, Ulica Baitursinova, 3, Kv 19, region — Astana, Republic of Kazakhstan. Primary activity — Other activities in the field of law (OKED 69109). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV"
The head of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" is Gabdullina Svetlana Sultanovna. Previously, TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" was headed by Gabdullin Arman Nurlanovich.
Verification of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" are available in the full Statsnet report. All the data to verify TOO "AGENTSTVO PO VZYSKANIJU SHTRAFOV" 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
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