LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO »KAZAHSTAN FINANS NADZOR«»

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

BIN 160940025762
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202374 400 ₸1 200 ₸
202173 766 918 ₸1 189 789 ₸
2020113 405 192 ₸1 829 116 ₸
201912 170 228 ₸196 294 ₸
2018198 382 330 ₸3 199 715 ₸
201731 593 588 ₸509 574 ₸

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: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Karasai Batira, House 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, Street 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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