LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR""
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 160940025762Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" |
Name in Kazakh | ""ҚАЗАҚСТАН ҚАРЖЫ ҚАДАҒАЛАУ" КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КАЗАХСТАН ФИНАНС НАДЗОР"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Karasai Batira, House 123 |
Registration date | 26.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.09.2016 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 74 400 ₸ | 1 200 ₸ |
| 2021 | 73 766 918 ₸ | 1 189 789 ₸ |
| 2020 | 113 405 192 ₸ | 1 829 116 ₸ |
| 2019 | 12 170 228 ₸ | 196 294 ₸ |
| 2018 | 198 382 330 ₸ | 3 199 715 ₸ |
| 2017 | 31 593 588 ₸ | 509 574 ₸ |
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: 3
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 6 by management
- 13 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Karasai Batira , Дом 123
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" — BIN 160940025762
Last registry change: 26.09.2016
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" was registered on 26.09.2016. In 2023, estimated annual revenue was 74 400 ₸ and tax payments totaled 1 200 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" (BIN 160940025762) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Karasai Batira, House 123, 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 "KAZAHSTAN FINANS NADZOR""
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" is Mynbaev Bakyt Turdakynovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" in official registries of the Republic of Kazakhstan
Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZAHSTAN FINANS NADZOR"" 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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