LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 180440025400No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО" ТУЛПАР ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО" ТУЛПАР ФИНАНС" |
Status | Active |
Address | Astana, Raion Esil, Street Nikola Tesla, 26, Apt 2 |
Registration date | 18.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 18.04.2018 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Nikola Tesla, 26
Unit
Apt 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" — BIN 180440025400
Last registry change: 18.04.2018
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" was registered on 18.04.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" (BIN 180440025400) has the status “Active”. Registered address — Astana, Raion Esil, Street Nikola Tesla, 26, Apt 2, region — Astana, Republic of Kazakhstan. Primary activity — The activities of collection agencies and credit bureaus, with the exception of the state (OKED 82912). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" is Rysbekov Bahytzhan Sultangalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" appears in 1 court case (as defendant — 1, most recent date — 12.12.2019). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" TULPAR FINANS" 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.