LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO"
Financial services other than insurance and pensions, n.e.c.
BIN 170940007746Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO"stat.gov.kz |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСЫ И ПРАВО" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСЫ И ПРАВО"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСЫ И ПРАВО" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 141 |
Registration date | 07.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.09.2017 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 630 720 ₸ | 58 560 ₸ |
| 2020 | 430 590 ₸ | 6 945 ₸ |
| 2019 | 3 606 416 ₸ | 58 168 ₸ |
| 2018 | 17 852 032 ₸ | 287 936 ₸ |
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
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
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Abilai Hana , 141
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" was registered on 07.09.2017. In 2021, estimated annual revenue was 3 630 720 ₸ and tax payments totaled 58 560 ₸.
| Status | Active |
| BIN | 170940007746 |
| Registration date | 07.09.2017 |
| Registered address | Almaty, Almalinskii Raion, Avenue Abilai Hana, 141 |
| Region | Almaty |
| Business activity | Financial services other than insurance and pensions, n.e.c. (OKED 64999) |
| Number of employees | 5 |
| Management | Kistaubaeva Dina Toktagazyevna, Sarchaev Serik Erikovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 07.09.2017
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" as active, with the status "Active". Data last updated on 07.09.2017.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" is 170940007746. The company was registered on 07.09.2017 in Kazakhstan.
The registry lists Kistaubaeva Dina Toktagazyevna as the head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" is Almaty, Almalinskii Raion, Avenue Abilai Hana, 141.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" is Financial services other than insurance and pensions, n.e.c. (code 64999).
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