LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 170240005318Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "PAY DEBTS" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" |
Previous names | ТОО "АГЕНТСТВО ПО ВЫЗЫСКАНИЮ ДОЛГОВ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО "АГЕНТСТВО ПО ВЗЫСКАНИЮ ДОЛГОВ АЙГАНЫМ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО "PAY DEBTS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.06.2024 |
Address | Astana , Г. Район Байқоңыр, Ulica Evgenii Brusilovskii , Дом 5, КВ. 22 |
Registration date | 04.02.2017 · 9 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 01.01.2024 |
Branches |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 558 ₸ | 9 ₸ |
| 2022 | 310 ₸ | 5 ₸ |
| 2021 | 5 465 672 ₸ | 88 156 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2018 | 596 440 ₸ | 9 620 ₸ |
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: 2
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 24 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Evgenii Brusilovskii , Дом 5
Unit
КВ. 22
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" — BIN 170240005318
Last registry change: 01.01.2024
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" was registered on 04.02.2017. In 2023, estimated annual revenue was 558 ₸ and tax payments totaled 9 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" (BIN 170240005318) has the status “Ликвидация”; dissolution date — 05.06.2024. Registered address — Astana , Г. Район Байқоңыр, Ulica Evgenii Brusilovskii , Дом 5, КВ. 22, region — Astana, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" is Moldabaev Sajran Akzholbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" was headed by Irgebaev Kazybek Auezhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" appears in 2 court cases (as defendant — 2, most recent date — 31.01.2022). Also on record: 9 events (3 name changes, most recent date — 01.01.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "PAY DEBTS" 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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