LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY"

Other support activities in the field of financial services, except for insurance and pensions

BIN 190740011295 · VAT 62001-1045938

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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

Contacts21

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026740 453 600 ₸11 942 800 ₸
2025270 334 322 ₸4 360 231 ₸
2024814 982 188 ₸13 144 874 ₸
2023119 687 528 ₸1 930 444 ₸
202262 518 940 ₸1 008 370 ₸
202142 204 950 ₸680 725 ₸
2020474 300 ₸7 650 ₸

Business activity

Primary business activity OKED

66190
Other support activities in the field of financial services, except for insurance and pensions
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 74 total connections
  • 30 by founders
  • 6 by address
  • 12 by management
  • 21 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Altaeva Botakoz NurmahanovnaDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Madeli Koja , Здание 1г

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" — BIN 190740011295

Last registry change: 10.07.2019

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" was registered on 10.07.2019. In 2026, estimated annual revenue was 740 453 600 ₸ and tax payments totaled 11 942 800 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" (BIN 190740011295) has the status “Active”. Registered address — Shimkent, Raion Turan, Ulica Madeli Koja, Building 1g, region — Shimkent, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" is Altaeva Botakoz Nurmahanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" was headed by Rahmetova Ajgerim Birzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" appears in 6 court cases (as plaintiff — 2, as defendant — 4, most recent date — 27.02.2025). Also on record: 8 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SIRIUS AGENCY" 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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