LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 200640033396 · VAT 60001-1247185Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "FINANCE ELITE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "FINANCE ELITE"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "FINANCE ELITE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Dunentaeva, House 8v |
Registration date | 29.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 29.06.2020 |
Branches | Not found |
Contacts20
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 525 450 ₸ | 8 475 ₸ |
| 2025 | 173 914 650 ₸ | 2 805 075 ₸ |
| 2024 | 775 605 120 ₸ | 12 509 760 ₸ |
| 2023 | 117 583 000 ₸ | 1 896 500 ₸ |
| 2022 | 25 261 900 ₸ | 407 450 ₸ |
| 2021 | 3 355 750 ₸ | 54 125 ₸ |
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: 2
Connections and affiliations
- 79 total connections
- 24 by founders
- 6 by address
- 24 by management
- 20 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
Almaty
House number and street
Ulica Dunentaeva , Дом 8в
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" — BIN 200640033396
Last registry change: 29.06.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" was registered on 29.06.2020. In 2026, estimated annual revenue was 525 450 ₸ and tax payments totaled 8 475 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" (BIN 200640033396) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Dunentaeva, House 8v, 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. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" is Тohtyamov Кadirdin Сadirdinovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" was headed by Smamagzumova Indira Ahmetkanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" in official registries of the Republic of Kazakhstan
Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE" 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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