LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION"

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

BIN 200740020040
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023106 950 ₸1 725 ₸
202290 458 ₸1 459 ₸
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: 4

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Gagarina, House 309

Unit

N.P. 370

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" — BIN 200740020040

Last registry change: 05.11.2023

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" was registered on 23.07.2020. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" (BIN 200740020040) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Avenue Gagarina, House 309, N.P. 370, 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 LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" is Azyhan Azamat Quanyshuly.

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

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" appears in 6 court cases (as defendant — 6, most recent date — 02.08.2025). Also on record: 1 event (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL COLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "SHL 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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