LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 200540019961Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "DIPLOMAT COLLECTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "DIPLOMAT COLLECTION" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "DIPLOMAT COLLECTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Gagarina , Дом 46, КВ. 99 |
Registration date | 26.05.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.05.2020 |
Branches | Not found |
Contacts21
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 28 045 824 ₸ | 452 352 ₸ |
| 2025 | 113 933 866 ₸ | 1 837 643 ₸ |
| 2024 | 145 242 750 ₸ | 2 342 625 ₸ |
| 2023 | 241 582 876 ₸ | 3 896 498 ₸ |
| 2022 | 288 022 674 ₸ | 4 645 527 ₸ |
| 2021 | 202 653 324 ₸ | 3 268 602 ₸ |
| 2020 | 948 600 ₸ | 15 300 ₸ |
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: 6
Connections and affiliations
- 74 total connections
- 12 by founders
- 6 by address
- 30 by management
- 21 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
Pavlodarskaya Oblast'
House number and street
Ulica Gagarina , Дом 46
Unit
КВ. 99
Locality
Pavlodarskaya oblast'
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 — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Gagarina , Дом 46, КВ. 99, region — Pavlodarskaya oblast', 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.
Frequently asked questions
Similar companies5
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "KOLLEKTORSKOE AGENTSTVO "ADAL COLLECTION"
The activities of collection agencies and credit bureaus, with the exception of the stateМЕСТЕЧКИНА КСЕНИЯ ГЕННАДЬЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "TANDEM-PREMIUM"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesАКЫЛБЕКОВ АСКАР БЕРИКУЛЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "PREMIUM GROUP SHYMKENT"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesРАЙМБЕКОВА ҰЛБОСЫН ТУРАПБАЙҚЫЗЫ— Director
small
TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesБИСЕНОВА ЖАННА МУРАТОВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "COLLECT FINANCE"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesМИРЗОЕВ ВЕЗИР КНЯЗОВИЧ— Director
small