LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN"
Financial services other than insurance and pensions, n.e.c.
BIN 200540002075 · VAT 60001-1216650No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" |
Previous names | ТОО ""КОЛЛЕКТОРСКОЕ АГЕНТСТВО "KAN"" |
Status | Ликвидация |
Liquidation date | 02.07.2024 |
Address | Almaty, Almalinskii Raion, Street Masanchi, 26 |
Registration date | 05.05.2020 · 6 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 07.10.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 1 146 380 ₸ | 18 490 ₸ |
| 2023 | 167 846 400 ₸ | 2 707 200 ₸ |
| 2022 | 194 184 ₸ | 3 132 ₸ |
| 2021 | 2 896 268 ₸ | 46 714 ₸ |
| 2020 | 1 205 652 ₸ | 19 446 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 47 total connections
- 18 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Masanchi, 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" — BIN 200540002075
Last registry change: 07.10.2023
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" was registered on 05.05.2020. In 2024, estimated annual revenue was 1 146 380 ₸ and tax payments totaled 18 490 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" (BIN 200540002075) has the status “Ликвидация”; dissolution date — 02.07.2024. Registered address — Almaty, Almalinskii Raion, Street Masanchi, 26, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" is Kudabaev Arkadij Kamalovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" was headed by Umarov Kanat Jahijaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" appears in 13 court cases (as plaintiff — 13, most recent date — 05.07.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "KAN" 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.