LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 200740022423Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "FLEET FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "FLEET FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Бостандыкский Район, Prospekt Gagarina , 309, КВ 369 |
Registration date | 26.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 26.07.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 180 916 ₸ | 2 918 ₸ |
| 2020 | 4 988 892 ₸ | 80 466 ₸ |
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: 2
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Gagarina , 309
Unit
КВ 369
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" — BIN 200740022423
Last registry change: 26.07.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" was registered on 26.07.2020. In 2022, estimated annual revenue was 180 916 ₸ and tax payments totaled 2 918 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" (BIN 200740022423) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Prospekt Gagarina , 309, КВ 369, 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 "FLEET FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" is Toqtybaeva Saltanat Bauyrzhanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" appears in 2 court cases (as defendant — 2, most recent date — 16.03.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "FLEET FINANCE" 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
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