LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'"

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

BIN 180140032402 · VAT 60001-1246120

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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 FINANS KONTROL'" is a llp registered on January 24, 2018 in Almaty. 8 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: 6 173 000 ₸, 31% less than the year before. 51 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026382 726 000 ₸6 173 000 ₸
2025557 327 424 ₸8 989 152 ₸
20241 442 876 400 ₸23 272 200 ₸
202345 105 000 ₸727 500 ₸
20225 003 400 ₸80 700 ₸
20204 060 380 ₸65 490 ₸
201929 391 844 ₸474 062 ₸
20187 229 758 ₸116 609 ₸

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: 6

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, House 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" — BIN 180140032402

Last registry change: 24.01.2018

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" was registered on 24.01.2018. In 2026, estimated annual revenue was 382 726 000 ₸ and tax payments totaled 6 173 000 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" (BIN 180140032402) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, House 42, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" is Hodzhamkulova Diana Farhadovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" was headed by Bermuhambetov Nurbek Ermekbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" in official registries of the Republic of Kazakhstan

Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANS KONTROL'" 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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