КОЛЛЕКТОРСКАЯ КОМПАНИЯ АГЕНТСТВО ФИНАНСОВОГО КОНТРОЛЯ , ТОО
Другие виды финансовых услуг, кроме страхования и пенсионного обеспечения, не включенные в другие группировки
БИН 200640001615Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКАЯ КОМПАНИЯ " АГЕНТСТВО ФИНАНСОВОГО КОНТРОЛЯ ""stat.gov.kz |
Name in Kazakh | "ҚАРЖЫЛЫҚ БАҚЫЛАУ АГЕНТТІГІ " КОЛЛЕКТОРЛЫҚ КОМПАНИЯСЫ "" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKAJA KOMPANIJA " AGENTSTVO FINANSOVOGO KONTROLJA "" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.03.2024 |
Address | Туркестанская область, Кентау г.а., г.Кентау, Переулок Мурат Иманбаева, 47 |
Registration date | 02.06.2020 · 6 лет 1 месяц |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts7
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2021 | 482 980 ₸ | 7 790 ₸ |
| 2020 | 2 071 606 ₸ | 33 413 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 36 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 7 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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КОЛЛЕКТОРСКАЯ КОМПАНИЯ АГЕНТСТВО ФИНАНСОВОГО КОНТРОЛЯ , ТОО
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Туркестанская Область
House number and street
Переулок Мурат Иманбаева, 47
Locality
Туркестанская область
Description
Company КОЛЛЕКТОРСКАЯ КОМПАНИЯ АГЕНТСТВО ФИНАНСОВОГО КОНТРОЛЯ , ТОО was registered on 02.06.2020.
Upon registration the organization was assigned BIN 200640001615.
Legal address: Туркестанская область, Кентау г.а., г.Кентау, Переулок Мурат Иманбаева, 47.
The main activity is Финансовая и страховая деятельность.
Leaders — Telibaeva Saule Ergenovna.
In 2021, the estimated annual revenue was 482 980 ₸, tax deductions — 7 790 ₸.
The company was liquidated on 13.03.2024.