LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP""

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

BIN 191140021838
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202112 003 076 ₸193 598 ₸

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

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Ahmet Baitursinov, D.58b

Unit

Apt 5

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" — BIN 191140021838

Last registry change: 21.11.2019

LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" was registered on 21.11.2019. In 2021, estimated annual revenue was 12 003 076 ₸ and tax payments totaled 193 598 ₸.

LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" (BIN 191140021838) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.58b, Apt 5, 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 AGENTSTVO "BNN CROUP""

The head of LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" is Ten Mihail Markovich. Previously, LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" was headed by Knaus Anna Pavlovna.

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

LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" appears in 1 court case (as plaintiff — 1, most recent date — 31.08.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""KOLLEKTORSKOE AGENTSTVO "BNN CROUP"" 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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