LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «»
Financial services other than insurance and pensions, n.e.c.
BIN 200640001615No sign-up or report credits required
Contacts7
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» |
Name in Kazakh | «ҚАРЖЫЛЫҚ БАҚЫЛАУ АГЕНТТІГІ » КОЛЛЕКТОРЛЫҚ КОМПАНИЯСЫ «» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKAJA KOMPANIJA " AGENTSTVO FINANSOVOGO KONTROLJA "" |
Status | Ликвидация |
Liquidation date | 13.03.2024 |
Address | Turkistan Region, Kentau A., Kentau, Pereulok Murat Imanbaeva, 47 |
Registration date | 02.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 482 980 ₸ | 7 790 ₸ |
| 2020 | 2 071 606 ₸ | 33 413 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Pereulok Murat Imanbaeva, 47
Locality
Turkistan Region
About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» — BIN 200640001615
Last registry change: 05.06.2020
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» was registered on 02.06.2020. In 2021, estimated annual revenue was 482 980 ₸ and tax payments totaled 7 790 ₸.
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» (BIN 200640001615) has the status “Ликвидация”; dissolution date — 13.03.2024. Registered address — Turkistan Region, Kentau A., Kentau, Pereulok Murat Imanbaeva, 47, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «»
The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» is Telibaeva Saule Ergenovna.
Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» in official registries of the Republic of Kazakhstan
Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKAJA KOMPANIJA » AGENTSTVO FINANSOVOGO KONTROLJA «» 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.