LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 190840019363Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" |
Name in Kazakh | КОЛЛЕКТОРСКОЕ АГЕНТСТВО "RIONI CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" |
Previous names | ТОО "RIONI CAPITAL", ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "RIONI CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Sairan, House 14 |
Registration date | 20.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 20.08.2019 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 2 814 352 980 ₸ | 45 392 790 ₸ |
| 2025 | 7 174 235 574 ₸ | 115 713 477 ₸ |
| 2024 | 4 734 151 608 ₸ | 76 357 284 ₸ |
| 2023 | 4 417 929 226 ₸ | 71 256 923 ₸ |
| 2022 | 3 389 863 764 ₸ | 54 675 222 ₸ |
| 2021 | 1 630 673 470 ₸ | 26 301 185 ₸ |
| 2020 | 125 353 460 ₸ | 2 021 830 ₸ |
| 2019 | 4 080 468 ₸ | 65 814 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Sairan , Дом 14
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" — BIN 190840019363
Last registry change: 20.08.2019
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" was registered on 20.08.2019. In 2026, estimated annual revenue was 2 814 352 980 ₸ and tax payments totaled 45 392 790 ₸.
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" (BIN 190840019363) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Sairan, House 14, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" is Ajtpaev Anuar Muratovich.
Verification of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" appears in 625 court cases (as plaintiff — 618, as defendant — 7, most recent date — 20.05.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "RIONI CAPITAL" 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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