LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'"

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

BIN 180640026971

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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

Contacts11

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 Shimkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 64 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shahat Ata , Дом 68

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" — BIN 180640026971

Last registry change: 10.04.2022

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" was registered on 21.06.2018.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" (BIN 180640026971) has the status “Ликвидация”; dissolution date — 18.03.2026. Registered address — Shimkent, Karatauskii Raion, Jiloi Massiv Sairam, Ulica Shahat Ata, House 68, region — Shimkent, 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. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" is Musaev Irismat Mirahmatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" was headed by Abduraimova Lobar Pajzahmatovna.

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

Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ KONTROL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO" NATSIONAL'NYJ FINANSOVYJ 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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