LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 071140007104Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "АГЕНТСТВО ПО ВЗЫСКАНИЮ ДОЛГОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО "АГЕНТСТВО ПО ВЗЫСКАНИЮ ДОЛГОВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.11.2024 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-3 , 26, ОФИС Б |
Registration date | 09.11.2007 · 18 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 410 ₸ | 55 ₸ |
| 2019 | 55 800 000 ₸ | 900 000 ₸ |
| 2018 | 892 181 426 ₸ | 14 390 023 ₸ |
| 2017 | 1 122 078 666 ₸ | 18 098 043 ₸ |
| 2016 | 640 212 558 ₸ | 10 326 009 ₸ |
| 2015 | 601 593 874 ₸ | 9 703 127 ₸ |
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
- 58 total connections
- 24 by founders
- 6 by address
- 12 by management
- 11 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
Almaty
House number and street
Mikroraion Jetisu-3 , 26
Unit
ОФИС Б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" — BIN 071140007104
Last registry change: 27.04.2021
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" was registered on 09.11.2007. In 2022, estimated annual revenue was 3 410 ₸ and tax payments totaled 55 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" (BIN 071140007104) has the status “Ликвидация”; dissolution date — 07.11.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Jetisu-3 , 26, ОФИС Б, region — Almaty, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" is Dzhumazhanov Timur Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" was headed by Omarova Dinara Kairbekovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" in official registries of the Republic of Kazakhstan
Also on record: 5 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AGENTSTVO PO VZYSKANIJU DOLGOV" 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.
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