LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 190540012850Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСОВЫЙ ЦЕНТР ПО УРЕГУЛИРОВАНИЮ ЗАДОЛЖЕННОСТИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФЦУЗ", ТОО "ФЦУЗ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ФИНАНСОВЫЙ ЦЕНТР ПО УРЕГУЛИРОВАНИЯ ЗАДОЛЖЕННОСТИ", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ФИНАНСОВЫЙ ЦЕНТР ПО УРЕГУЛИРОВАНИЮ ЗАДОЛЖЕННОСТИ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Aiteke Bi, Building 187 |
Registration date | 15.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 15.05.2019 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 80 569 000 ₸ | 1 299 500 ₸ |
| 2025 | 113 321 492 ₸ | 1 827 766 ₸ |
| 2024 | 60 533 328 ₸ | 976 344 ₸ |
| 2023 | 1 555 828 ₸ | 25 094 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 4
Connections and affiliations
- 61 total connections
- 12 by founders
- 6 by address
- 24 by management
- 14 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Aiteke Bi , Здание 187
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" — BIN 190540012850
Last registry change: 15.05.2019
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" was registered on 15.05.2019. In 2026, estimated annual revenue was 80 569 000 ₸ and tax payments totaled 1 299 500 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" (BIN 190540012850) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Aiteke Bi, Building 187, region — Almaty, 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 "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" is Aktaeva Asel' Kerimbekovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" was headed by Sadatdinov Farhad Rustamovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" in official registries of the Republic of Kazakhstan
Also on record: 9 events (4 name changes, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU ZADOLZHENNOSTI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANSOVYJ TSENTR PO UREGULIROVANIJU 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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