LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE"

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

BIN 170940008020 · VAT 60001-1203475

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" is a llp registered on September 7, 2017 in Almaty. 9 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2026: 8 591 723 ₸, 89% less than the year before. 73 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts22

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026532 686 826 ₸8 591 723 ₸
20254 817 660 462 ₸77 704 201 ₸
20243 238 272 772 ₸52 230 206 ₸
20233 826 840 756 ₸61 723 238 ₸
2022679 344 788 ₸10 957 174 ₸
2021300 148 944 ₸4 841 112 ₸
2020261 829 844 ₸4 223 062 ₸
20198 633 119 196 ₸139 243 858 ₸
201819 745 264 ₸318 472 ₸

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: 4

Connections and affiliations

  • 73 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 22 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 Gogolya, House 253/4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" — BIN 170940008020

Last registry change: 07.09.2017

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" was registered on 07.09.2017. In 2026, estimated annual revenue was 532 686 826 ₸ and tax payments totaled 8 591 723 ₸. According to public sources: 21 branches.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" (BIN 170940008020) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 253/4, 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. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" is Smagulova Julija Ivanovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" was headed by Musrepova Julija Ivanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" appears in 3,303 court cases (as plaintiff — 3285, as defendant — 18, most recent date — 10.06.2026). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" 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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