LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 160240033639 · VAT 60001-1222406Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "CREDIT ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" |
Previous names | ТОО "НЕСИЕ АДВОКАТЫ", ТОО "КРЕДИТНЫЙ АДВОКАТ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "CREDIT ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Ulica Kabdolova, House 22b |
Registration date | 29.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.02.2016 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 876 838 038 ₸ | 14 142 549 ₸ |
| 2025 | 3 832 199 664 ₸ | 61 809 672 ₸ |
| 2024 | 3 109 880 940 ₸ | 50 159 370 ₸ |
| 2023 | 1 327 241 068 ₸ | 21 407 114 ₸ |
| 2022 | 76 251 320 ₸ | 1 229 860 ₸ |
| 2021 | 823 280 888 ₸ | 13 278 724 ₸ |
| 2020 | 53 595 714 ₸ | 864 447 ₸ |
| 2019 | 19 511 152 ₸ | 314 696 ₸ |
| 2018 | 68 743 554 ₸ | 1 108 767 ₸ |
| 2017 | 3 580 500 ₸ | 57 750 ₸ |
| 2016 | 2 322 210 ₸ | 37 455 ₸ |
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: 2
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Kabdolova , Дом 22б
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" — BIN 160240033639
Last registry change: 29.02.2016
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" was registered on 29.02.2016. In 2026, estimated annual revenue was 876 838 038 ₸ and tax payments totaled 14 142 549 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" (BIN 160240033639) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Ulica 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. The company is a registered VAT payer. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" is Muhtarov Dauren Temirlanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" was headed by Sultangaliev Sungat Bukesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" appears in 275 court cases (as plaintiff — 269, as defendant — 6, most recent date — 28.05.2026). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY" 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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