LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO"

Financial services other than insurance and pensions, n.e.c.

BIN 170940007746
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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 630 720 ₸58 560 ₸
2020430 590 ₸6 945 ₸
20193 606 416 ₸58 168 ₸
201817 852 032 ₸287 936 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 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

Avenue Abilai Hana, 141

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" — BIN 170940007746

Last registry change: 07.09.2017

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 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" (BIN 170940007746) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, 141, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" is Kistaubaeva Dina Toktagazyevna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" was headed by Sarchaev Serik Erikovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSY I PRAVO" 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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