LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD"

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

BIN 130740017977 · VAT 58001-1112722

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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

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026461 153 210 ₸7 437 955 ₸
20252 591 912 170 ₸41 805 035 ₸
20242 377 600 242 ₸38 348 391 ₸
20232 785 569 108 ₸44 928 534 ₸
20222 686 410 772 ₸43 329 206 ₸
20215 670 703 768 ₸91 462 964 ₸
20201 830 520 922 ₸29 524 531 ₸
20193 227 555 886 ₸52 057 353 ₸
20183 234 329 882 ₸52 166 611 ₸
20172 295 343 912 ₸37 021 676 ₸
20161 694 362 226 ₸27 328 423 ₸
2015137 096 012 ₸2 211 226 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 47 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Avenue Baidibek Bi, D.95a

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" — BIN 130740017977

Last registry change: 23.07.2013

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" was registered on 23.07.2013. In 2026, estimated annual revenue was 461 153 210 ₸ and tax payments totaled 7 437 955 ₸. According to public sources: 7 branches.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" (BIN 130740017977) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Avenue Baidibek Bi, D.95a, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" is Alibekova Aktoty Nygmatovna.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" appears in 1 court case (as defendant — 1, most recent date — 04.10.2023). Also on record: 9 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAVD" 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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