LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 100940013976 · VAT 60001-1193898

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Management and founders
Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" is a llp registered on September 22, 2010 in Almaty. 16 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Medium-sized company.

Tax deductions for 2026: 92 615 303 ₸, 47% less than the year before. Takes part in public procurement: 1 contract. 64 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts27

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20265 742 148 786 ₸92 615 303 ₸
202510 815 638 236 ₸174 445 778 ₸
20249 475 868 518 ₸152 836 589 ₸
20234 273 299 408 ₸68 924 184 ₸
20223 948 157 334 ₸63 679 957 ₸
20213 941 969 114 ₸63 580 147 ₸
20203 363 536 208 ₸54 250 584 ₸
20192 387 893 544 ₸38 514 412 ₸
20182 946 958 084 ₸47 531 582 ₸
20174 730 744 584 ₸76 302 332 ₸
20163 938 271 000 ₸63 520 500 ₸
20153 224 951 576 ₸52 015 348 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 64 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 27 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Astana, House 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" — BIN 100940013976

Last registry change: 22.09.2010

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" was registered on 22.09.2010. In 2026, estimated annual revenue was 5 742 148 786 ₸ and tax payments totaled 92 615 303 ₸. According to public sources: 1 government contract, 1 branch.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" (BIN 100940013976) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Astana, House 37, 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 — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" is Ahmetov Batyrzhan Tleulesovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" appears in 50 court cases (as plaintiff — 45, as defendant — 5, most recent date — 30.03.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (27 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M.B.A. FINANSY" 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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