LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI""

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

BIN 180640030850

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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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Contacts5

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Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mustapaeva Gauhar MuhamedrajmovnaOfficer
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Kabanbai Batira , Д.7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" — BIN 180640030850

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" was registered on 26.06.2018.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" (BIN 180640030850) has the status “Ликвидация”; dissolution date — 15.12.2023. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Kabanbai Batira, D.7, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI""

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" is Mustapaeva Gauhar Muhamedrajmovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "UPRAVLENIE DOSUDEBNOGO VZYSKANIJA ZADOLZHENNOSTI"" 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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