LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FINANCE ELITE"

The activities of collection agencies and credit bureaus, with the exception of the state

BIN 200640033396 · VAT 60001-1247185
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts20

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026525 450 ₸8 475 ₸
2025173 914 650 ₸2 805 075 ₸
2024775 605 120 ₸12 509 760 ₸
2023117 583 000 ₸1 896 500 ₸
202225 261 900 ₸407 450 ₸
20213 355 750 ₸54 125 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 79 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Dunentaeva, House 8v

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, Street 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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