TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION"

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

BIN 200740017239
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202186 800 ₸1 400 ₸
20204 988 892 ₸80 466 ₸

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulak, 32a

Locality

Almaty

About TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" — BIN 200740017239

Last registry change: 06.06.2022

TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" was registered on 21.07.2020. In 2021, estimated annual revenue was 86 800 ₸ and tax payments totaled 1 400 ₸.

TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION": registration details and status

TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" (BIN 200740017239) has the status “Ликвидация”; dissolution date — 06.06.2022. Registered address — Almaty Q., Jetisu Aydan, Microdistrict Ainabulak, 32a, Apt 122, 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. Headcount — 5 employees.

Management of TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION"

The head of TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" is Bisenova Zhanna Muratovna.

Verification of TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" in official registries of the Republic of Kazakhstan

TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" appears in 1 court case (as defendant — 1, most recent date — 09.11.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "KOLLEKTORSKOE AGENTSTVO "SMART COLLECTION" are available in the full Statsnet report. All the data to verify TOO "KOLLEKTORSKOE AGENTSTVO "SMART 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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