LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION"

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

BIN 200540019961
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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

Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202628 045 824 ₸452 352 ₸
2025113 933 866 ₸1 837 643 ₸
2024145 242 750 ₸2 342 625 ₸
2023241 582 876 ₸3 896 498 ₸
2022288 022 674 ₸4 645 527 ₸
2021202 653 324 ₸3 268 602 ₸
2020948 600 ₸15 300 ₸

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 Pavlodar Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 74 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 21 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Gagarina, House 46

Unit

Apt. 99

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" — BIN 200540019961

Last registry change: 26.05.2020

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" was registered on 26.05.2020. In 2026, estimated annual revenue was 28 045 824 ₸ and tax payments totaled 452 352 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" (BIN 200540019961) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Gagarina, House 46, Apt. 99, region — Pavlodar Region, 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 "DIPLOMAT COLLECTION"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" is Baratov Bauyrzhan Galijakparovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" was headed by Tulebaev Kubadi Kabdylhamitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" appears in 22 court cases (as plaintiff — 20, as defendant — 2, most recent date — 22.05.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" 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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