LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ»
Provision of other individual services not included in other groups
BIN 140140022001No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» |
Name in Kazakh | «COLLECTION AGENCY KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "COLLECTION AGENCY KZ" |
Previous names | ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "COLLECTION AGENCY KZ" |
Status | Ликвидация |
Liquidation date | 05.04.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Nevskogo, 5, Apt 17 |
Registration date | 24.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 596 440 ₸ | 9 620 ₸ |
| 2017 | 281 356 ₸ | 4 538 ₸ |
| 2016 | 526 008 ₸ | 8 484 ₸ |
| 2015 | 14 791 154 ₸ | 238 567 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Nevskogo, 5
Unit
Apt 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» — BIN 140140022001
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» was registered on 24.01.2014. In 2018, estimated annual revenue was 596 440 ₸ and tax payments totaled 9 620 ₸.
LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» (BIN 140140022001) has the status “Ликвидация”; dissolution date — 05.04.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Nevskogo, 5, Apt 17, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ»
The head of LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» is Sulejman Erlan Ikramuly.
Verification of LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.04.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «COLLECTION AGENCY KZ» 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.