LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE"

BIN 090940004090

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

1500
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turzhanov Ermek SerikbekovichOfficer
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 16 , Д.33

Unit

КВ 45

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" — BIN 090940004090

Last registry change: 22.08.2019

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" was registered on 08.09.2009.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" (BIN 090940004090) has the status “Ликвидация”; dissolution date — 10.02.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion 16 , Д.33, КВ 45, region — Shimkent, Republic of Kazakhstan. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" is Turzhanov Ermek Serikbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" was headed by Turzhanova Saodat Serikbaevna.

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

Also on record: 9 events (3 name changes, most recent date — 01.08.2024), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DOVERIE" 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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