AI KEN COLLECTOR, TOO
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 120640012306Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI KEN COLLECTOR" |
Name in Kazakh | "AI KEN COLLECTOR" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AI KEN COLLECTOR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.02.2020 |
Address | Shimkent, Ul. Beketti, D. 115/3 |
Registration date | 18.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
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: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Beketti, D. 115/3
Locality
Shimkent
About TOO «AI KEN COLLECTOR» — BIN 120640012306
Last registry change: 06.02.2020
AI KEN COLLECTOR, TOO was registered on 18.06.2012. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.
llp «AI KEN COLLECTOR»: registration details and status
llp «AI KEN COLLECTOR» (BIN 120640012306) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Shimkent, Ul. Beketti, D. 115/3, 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.
Management of TOO «AI KEN COLLECTOR»
The head of TOO «AI KEN COLLECTOR» is Utekova Umit Amangel'dievna.
Verification of TOO «AI KEN COLLECTOR» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «AI KEN COLLECTOR» are available in the full Statsnet report. All the data to verify TOO «AI KEN COLLECTOR» 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.
Frequently asked questions
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