LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA"

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

BIN 180940034399 · VAT 60001-1238971 · VAT 60001-1215730

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20264 825 468 742 ₸77 830 141 ₸
20258 581 936 088 ₸138 418 324 ₸
20247 088 515 986 ₸114 330 903 ₸
20236 348 879 918 ₸102 401 289 ₸
20223 655 394 078 ₸58 957 969 ₸
20212 397 494 678 ₸38 669 269 ₸
2020769 821 636 ₸12 416 478 ₸
201989 763 724 ₸1 447 802 ₸
20181 620 804 ₸26 142 ₸

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

  • 59 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 50

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" — BIN 180940034399

Last registry change: 28.09.2018

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" was registered on 28.09.2018. In 2026, estimated annual revenue was 4 825 468 742 ₸ and tax payments totaled 77 830 141 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" (BIN 180940034399) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, 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 — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" is Musaeva Dinara Bektasovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" was headed by Imanbaeva Zauresh Bakytovna.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" appears in 4 court cases (as defendant — 4, most recent date — 08.04.2026). Also on record: 11 events (1 name change, most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "TSAKA" 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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