AI KEN COLLECTOR, ТОО
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
БИН 120640012306Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "AI KEN COLLECTOR"stat.gov.kz |
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 | г. Шымкент, ул. Бекетти, д. 115/3 |
Registration date | 18.06.2012 · 14 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 06.02.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2016 | 263 004 ₸ | 4 242 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 3
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
г. Шымкент, ул. Бекетти, д. 115/3
Locality
Шымкент
Description
Company AI KEN COLLECTOR, ТОО was registered on 18.06.2012.
Legal address: г. Шымкент, ул. Бекетти, д. 115/3.
Leaders — Utekova Umit Amangel'dievna.
In 2016, the estimated annual revenue was 263 004 ₸, tax deductions — 4 242 ₸.
The company was liquidated on 06.02.2020.
Upon registration the organization was assigned BIN 120640012306.