KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV, TOO

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

BIN 180840019566

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 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

Ulica Sholohova , 29

Locality

Almaty

About TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» — BIN 180840019566

Last registry change: 19.01.2021

KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV, TOO was registered on 18.08.2018.

llp «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV»: registration details and status

llp «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» (BIN 180840019566) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Almaty, Turksibskii Raion, Ulica Sholohova, 29, 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.

Management of TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV»

The head of TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» is Seitpakov Maksat Durusbekuly.

Verification of TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.01.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» are available in the full Statsnet report. All the data to verify TOO «KOLLEKTORSKOE AGENTSTVO BEZ DOLGOV» 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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