AI KEN COLLECTOR, TOO

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

BIN 120640012306
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸

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 Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, St. Beketti, D. 115/3

Locality

Shymkent

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 ₸.

Limited liability partnership «AI KEN COLLECTOR»: registration details and status

Limited liability partnership «AI KEN COLLECTOR» (BIN 120640012306) has the status “Ликвидация”; dissolution date — 06.02.2020. Registered address — Shymkent, St. Beketti, D. 115/3, region — Shymkent, 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.

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