LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 131140026749 · VAT 59001-0005053Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" |
Name in Kazakh | "ҚАРЖЫ -ҚАДАҒАЛАУ" КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" |
Previous names | ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КАПИТАЛ-НАДЗОР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, House 55 |
Registration date | 28.11.2013 · 12 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.11.2013 |
Branches |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 2 061 960 598 ₸ | 33 257 429 ₸ |
| 2024 | 2 700 799 112 ₸ | 43 561 276 ₸ |
| 2023 | 2 352 054 878 ₸ | 37 936 369 ₸ |
| 2022 | 1 448 004 978 ₸ | 23 354 919 ₸ |
| 2021 | 455 636 698 ₸ | 7 348 979 ₸ |
| 2020 | 280 630 414 ₸ | 4 526 297 ₸ |
| 2019 | 562 458 606 ₸ | 9 071 913 ₸ |
| 2018 | 1 823 683 562 ₸ | 29 414 251 ₸ |
| 2017 | 339 029 578 ₸ | 5 468 219 ₸ |
| 2016 | 174 418 028 ₸ | 2 813 194 ₸ |
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: 3
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Elshibek Batir , Дом 55
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" — BIN 131140026749
Last registry change: 28.11.2013
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" was registered on 28.11.2013. In 2025, estimated annual revenue was 2 061 960 598 ₸ and tax payments totaled 33 257 429 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR": registration details and status
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" (BIN 131140026749) has the status “Active”. Registered address — Shimkent, Enbekshinskii Raion, Ulica Elshibek Batir, House 55, 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. The company is a registered VAT payer. Headcount — 31 employees.
Management of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR"
The head of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" is Keutaeva Ajsha Al'zhankyzy. Previously, LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" was headed by Myrzabek Dias Sharipbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" appears in 1 court case (as defendant — 1, most recent date — 07.11.2023). Also on record: 14 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAPITAL-NADZOR" 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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