LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 200240036673Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" |
Name in Kazakh | "“РАМИНА” КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО “РАМИНА” |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.11.2024 |
Address | Almaty, Medeuskii Raion, Ulica Nusupbekova, 32 |
Registration date | 25.02.2020 · 6 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 28.02.2020 |
Branches | Not found |
Contacts4
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Nusupbekova , 32
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" — BIN 200240036673
Last registry change: 28.02.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" was registered on 25.02.2020.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" (BIN 200240036673) has the status “Ликвидация”; dissolution date — 29.11.2024. Registered address — Almaty, Medeuskii Raion, Ulica Nusupbekova, 32, 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 AGENSTVO “RAMINA”"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" is Sietov Shuhrat Del'shatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO “RAMINA”" 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 “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
LLP "KOLLEKTORSKOE AGENTSTVO "AVANGARD FINANS"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesЖИКЕБАЕВ АЛМАС САБЫРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENSTVO "ADAMANT""
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesЛИ ДМИТРИЙ ЮРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO KAPITAL PLJUS"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesМАРАТҰЛЫ МӘДИ— Director
small