LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI"

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

BIN 190440012450

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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

Contacts6

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: 2

Connections and affiliations

  • 35 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Malaya , 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" — BIN 190440012450

Last registry change: 30.06.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" was registered on 09.04.2019.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" (BIN 190440012450) has the status “Ликвидация”; dissolution date — 29.06.2023. Registered address — Almaty, Medeuskii Raion, Ulica Malaya, 7, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" is Hasanov Almas Deputatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO RABOTE S ZADOLZHENNOST'JU PERED BANKAMI" 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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