LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP"
Wholesale of a wide range of goods without any specification
BIN 180140023285Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP"stat.gov.kz |
Name in Kazakh | "M&A SALES GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "DEBT COLLECTING GROUP", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "M&A SALES GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС 105 |
Registration date | 18.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.01.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 330 264 700 ₸ | 5 326 850 ₸ |
| 2018 | 969 184 ₸ | 15 632 ₸ |
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: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 42
Unit
ОФИС 105
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" — BIN 180140023285
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" was registered on 18.01.2018. In 2019, estimated annual revenue was 330 264 700 ₸ and tax payments totaled 5 326 850 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" (BIN 180140023285) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" has been operating for 8 years 7 months, since 18.01.2018. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 42, ОФИС 105, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 41 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" is Kochkunbaev Ulan. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" was headed by Kasenova Dinara Isahanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "M&A SALES GROUP" 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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