LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "CREDIT ALMATY"

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

BIN 160240033639 · VAT 60001-1222406
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026876 838 038 ₸14 142 549 ₸
20253 832 199 664 ₸61 809 672 ₸
20243 109 880 940 ₸50 159 370 ₸
20231 327 241 068 ₸21 407 114 ₸
202276 251 320 ₸1 229 860 ₸
2021823 280 888 ₸13 278 724 ₸
202053 595 714 ₸864 447 ₸
201919 511 152 ₸314 696 ₸
201868 743 554 ₸1 108 767 ₸
20173 580 500 ₸57 750 ₸
20162 322 210 ₸37 455 ₸

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: 2

Connections and affiliations

  • 80 total connections
  • 24 by founders
  • 6 by address
  • 30 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Street Kabdolova, House 22b

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, 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. 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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