RECUPERO COLLECTION, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 120540018064Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RECUPERO COLLECTION" |
Name in Kazakh | "RECUPERO COLLECTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RECUPERO COLLECTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.03.2021 |
Address | Almaty, Almalinskii Raion, Ulica Baiseitova, 1, Kv 21 |
Registration date | 28.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 08.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 78 244 ₸ | 1 262 ₸ |
| 2017 | 372 ₸ | 6 ₸ |
| 2016 | 5 361 946 ₸ | 86 483 ₸ |
| 2015 | 9 280 098 ₸ | 149 679 ₸ |
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: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulica Baiseitova , 1
Locality
Almaty
About TOO «RECUPERO COLLECTION» — BIN 120540018064
Last registry change: 08.03.2021
RECUPERO COLLECTION, TOO was registered on 28.05.2012. In 2019, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸.
llp «RECUPERO COLLECTION»: registration details and status
llp «RECUPERO COLLECTION» (BIN 120540018064) has the status “Ликвидация”; dissolution date — 04.03.2021. Registered address — Almaty, Almalinskii Raion, Ulica Baiseitova, 1, Kv 21, 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.
Management of TOO «RECUPERO COLLECTION»
The head of TOO «RECUPERO COLLECTION» is Kunpajsova Ajsulu Sejthanqyzy.
Verification of TOO «RECUPERO COLLECTION» in official registries of the Republic of Kazakhstan
RECUPERO COLLECTION, TOO appears in 1 court case (as plaintiff — 1, most recent date — 26.07.2019). Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «RECUPERO COLLECTION» are available in the full Statsnet report. All the data to verify TOO «RECUPERO COLLECTION» 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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