LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 160240019960 · VAT 58001-1116182Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" |
Name in Kazakh | "КАПИТАЛ ПОЗИТИВ" КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" |
Previous names | ТОО "FENAF", ТОО "КОЛЛЕКТРСКОЕ АГЕНТСТВО "КАПИТАЛ ПОЗИТИВ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КАПИТАЛ ПОЗИТИВ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Raion Turan, Mikroraion Kazigurt, Ulica Taldikol, House 100 |
Registration date | 17.02.2016 · 10 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 17.02.2016 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 57 436 800 ₸ | 926 400 ₸ |
| 2025 | 279 589 000 ₸ | 4 509 500 ₸ |
| 2024 | 479 551 400 ₸ | 7 734 700 ₸ |
| 2023 | 437 976 122 ₸ | 7 064 131 ₸ |
| 2022 | 708 351 364 ₸ | 11 425 022 ₸ |
| 2021 | 620 222 580 ₸ | 10 003 590 ₸ |
| 2020 | 709 539 532 ₸ | 11 444 186 ₸ |
| 2019 | 178 067 038 ₸ | 2 872 049 ₸ |
| 2018 | 32 771 030 ₸ | 528 565 ₸ |
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: 5
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 12 by management
- 9 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
Shimkent
House number and street
Ulica Taldikol , Дом 100
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" — BIN 160240019960
Last registry change: 17.02.2016
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" was registered on 17.02.2016. In 2026, estimated annual revenue was 57 436 800 ₸ and tax payments totaled 926 400 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" (BIN 160240019960) has the status “Active”. Registered address — Shimkent, Raion Turan, Mikroraion Kazigurt, Ulica Taldikol, House 100, 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. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" is Smatbekuly Aqzhol. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" was headed by Turzhanov Arman Muhitdinuly.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" in official registries of the Republic of Kazakhstan
Also on record: 12 events (2 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAPITAL POZITIV" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "PARITET S PLUS"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesӘЛІБЕК ЖАМБЫЛ НЫҒМАТҰЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP KOLLEKTORSKOE AGENTSTVO "KAZ INVEST KOLLEKSHN"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesУТЕКОВА УМИТ АМАНГЕЛЬДИЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "UNIVERSAL'NOE KOLLEKTORSKOE AGENTSTVO"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesМУРАТБЕКОВ ЖАНДОС АЛИАКПАРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVAJA JURIDICHESKAJA SLUZHBA BEZOPASNOSTI"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesБЕРМУХАМБЕТОВ НУРБЕК ЕРМЕКБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO PO VZYSKANIJU DOLGOV "NUR KOMITET"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesҚАРАТАЙ НУРҒАЛИ ӘБДІМӘЛІКҰЛЫ— Director
small