KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA", TOO

Other activities in the field of information services

BIN 190940027010

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Contact information
Risk factors
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Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202110 552 090 ₸170 195 ₸

Business activity

Primary business activity OKED

63999
Other activities in the field of information services
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abzalov Sultan MuslimulyOfficer
KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Avenue Raiimbeka, 348/1

Locality

Almaty

About TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» — BIN 190940027010

Last registry change: 14.10.2021

KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA", TOO was registered on 24.09.2019. In 2021, estimated annual revenue was 10 552 090 ₸ and tax payments totaled 170 195 ₸.

llp «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"»: registration details and status

llp «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» (BIN 190940027010) has the status “Ликвидация”; dissolution date — 14.10.2021. Registered address — Almaty, Auezovskii Raion, Avenue Raiimbeka, 348/1, region — Almaty, Republic of Kazakhstan. Primary activity — Other activities in the field of information services (OKED 63999). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"»

The head of TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» is Abzalov Sultan Muslimuly. Previously, TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» was headed by Uksukbaeva Gul'mira Esengel'dievna.

Verification of TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» in official registries of the Republic of Kazakhstan

Also on record: 6 events (5 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» are available in the full Statsnet report. All the data to verify TOO «KOLLEKTORSKOE AGENTSTVO "NATSIONAL'NOE BJURO FINANSOVOGO KONTROLJA"» 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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