LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR"

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

BIN 190140031842 · VAT 59001-0005451
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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

Contacts18

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 124 702 816 ₸18 140 368 ₸
20231 888 720 570 ₸30 463 235 ₸
20221 000 720 982 ₸16 140 661 ₸
2021369 537 360 ₸5 960 280 ₸
202033 302 494 ₸537 137 ₸

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: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Kizilshoki, House 25

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" — BIN 190140031842

Last registry change: 26.01.2019

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" was registered on 26.01.2019. In 2024, estimated annual revenue was 1 124 702 816 ₸ and tax payments totaled 18 140 368 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" (BIN 190140031842) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Ulagat, Street Kizilshoki, House 25, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" is Orazbaev Alimzhan Gajfurovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" appears in 2 court cases (as defendant — 2, most recent date — 07.03.2025). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BENESTAR" 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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