LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 200140006975Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" |
Name in Kazakh | "KAZ KREDIT COLLEKSHN" КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAZ KREDIT COLLEKSHN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2025 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.12/3 |
Registration date | 09.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 15.01.2020 |
Branches | Not found |
Contacts8
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: 6
Connections and affiliations
- 43 total connections
- 18 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Ahmet Baityrsinov , Д.12/3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" — BIN 200140006975
Last registry change: 15.01.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" was registered on 09.01.2020.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" (BIN 200140006975) has the status “Ликвидация”; dissolution date — 21.01.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.12/3, region — Shimkent, 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 "KAZ KREDIT COLLEKSHN"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" is Shertimov Nurzhan Serikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAZ KREDIT COLLEKSHN" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO GOLD"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesТАШЕНОВА ГУЛЬДАНА ИСАГАЛИЕВНА— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FAVORIT"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesТАШЕНОВ ИСАГАЛИ КАРАКУЛОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesСИЕТОВ ШУХРАТ ДЕЛЬШАТОВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO “RAMINA.PRO”
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesСИЕТОВ ШУХРАТ ДЕЛЬШАТОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "A2"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesМУРАТОВ АСКАР АРОНОВИЧ— Director
small