LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO «KAPITAL-NADZOR»

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

BIN 131140026749 · VAT 59001-0005053
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20252 061 960 598 ₸33 257 429 ₸
20242 700 799 112 ₸43 561 276 ₸
20232 352 054 878 ₸37 936 369 ₸
20221 448 004 978 ₸23 354 919 ₸
2021455 636 698 ₸7 348 979 ₸
2020280 630 414 ₸4 526 297 ₸
2019562 458 606 ₸9 071 913 ₸
20181 823 683 562 ₸29 414 251 ₸
2017339 029 578 ₸5 468 219 ₸
2016174 418 028 ₸2 813 194 ₸

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: 4

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Elshibek Batir, House 55

Locality

Shymkent

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 — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, House 55, 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 — 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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