LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP"

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

BIN 110440011537

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" is a llp registered on April 14, 2011 in Almaty. 15 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2026: 444 263 ₸, 5% more than the year before. 78 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts19

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 544 306 ₸444 263 ₸
202526 196 550 ₸422 525 ₸
20244 395 738 ₸70 899 ₸
202312 064 084 ₸194 582 ₸
202228 993 432 ₸467 636 ₸
20212 534 684 ₸40 882 ₸
202091 673 014 ₸1 478 597 ₸
2019108 906 906 ₸1 756 563 ₸
20181 116 062 ₸18 001 ₸

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: 3

Connections and affiliations

  • 78 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 19 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Kabdolova, House 22b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" — BIN 110440011537

Last registry change: 14.04.2011

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" was registered on 14.04.2011. In 2026, estimated annual revenue was 27 544 306 ₸ and tax payments totaled 444 263 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" (BIN 110440011537) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Kabdolova, House 22b, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" is Shaken Anuar Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" was headed by Hakimova Dana Nurahimovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLDEN COLLECTION GROUP" 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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