LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«»

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

BIN 190240033096
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 3

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Nurpeisovoi, D.1a

Unit

Apt 117

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» — BIN 190240033096

Last registry change: 26.02.2019

LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» was registered on 26.02.2019.

LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«»: registration details and status

LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» (BIN 190240033096) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Nurpeisovoi, D.1a, Apt 117, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«»

The head of LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» is Kaldybekov Erzhigit Smatullaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»KOLLEKTORSKOE AGENSTVO «LEGAL COLLECTION GROUP»«» 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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