KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO", TOO

Activities related to insolvency and debt collection

BIN 200140028798

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History of changes to management, names, and addresses
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Contacts3

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Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tjuebaev Madijar ErgalievichOfficer
KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO", TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Locality

Almaty

About TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» — BIN 200140028798

Last registry change: 23.12.2021

KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO", TOO was registered on 24.01.2020.

llp «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"»: registration details and status

llp «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» (BIN 200140028798) has the status “Ликвидация”; dissolution date — 22.12.2021. Registered address — Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 42, Ofis Blok 15, region — Almaty, Republic of Kazakhstan. Primary activity — Activities related to insolvency and debt collection (OKED 69204). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"»

The head of TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» is Tjuebaev Madijar Ergalievich.

Verification of TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» are available in the full Statsnet report. All the data to verify TOO «KOLLEKTORSKOE AGENTSTVO "FINANSOVOE BJURO"» 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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