LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE»
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 170540005903 · VAT 59001-0005824No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» |
Name in Kazakh | «КОЛЛЕКТОРСКОЕ АГЕНТСТВО ARBITRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO ARBITRADE" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ARBITRADE" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Jas Talap, House 164 |
Registration date | 05.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.05.2017 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 620 430 652 ₸ | 10 006 946 ₸ |
| 2025 | 711 612 874 ₸ | 11 477 627 ₸ |
| 2024 | 964 149 042 ₸ | 15 550 791 ₸ |
| 2023 | 500 980 274 ₸ | 8 080 327 ₸ |
| 2022 | 556 780 646 ₸ | 8 980 333 ₸ |
| 2021 | 43 729 282 ₸ | 705 311 ₸ |
| 2020 | 9 380 290 ₸ | 151 295 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 63 total connections
- 18 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jas Talap, House 164
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» — BIN 170540005903
Last registry change: 05.05.2017
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» was registered on 05.05.2017. In 2026, estimated annual revenue was 620 430 652 ₸ and tax payments totaled 10 006 946 ₸.
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» (BIN 170540005903) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Microdistrict Nurtas, Street Jas Talap, House 164, region — Shymkent, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE»
The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» is Smatbekuly Aqzhol. Previously, LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» was headed by Bermuhambetov Nurbek Ermekbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO ARBITRADE» 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.