LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T."
Financial services other than insurance and pensions, n.e.c.
BIN 200840004333No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "D.C.T." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." |
Previous names | ТОО ""КОЛЛЕКТОРСКОЕ АГЕНТСТВО "D.C.T.""", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "D.C.T." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103 |
Registration date | 05.08.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.08.2020 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." is a llp registered on August 5, 2020 in Almaty. 6 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.
Tax deductions for 2021: 26 008 ₸, 63% more than the year before. 41 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 612 496 ₸ | 26 008 ₸ |
| 2020 | 989 830 ₸ | 15 965 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Nursultan Nazarbaev, 103
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." — BIN 200840004333
Last registry change: 05.08.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." was registered on 05.08.2020. In 2021, estimated annual revenue was 1 612 496 ₸ and tax payments totaled 26 008 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T.": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." (BIN 200840004333) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Nursultan Nazarbaev, 103, region — Almaty, 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 "KOLLEKTORSKOE AGENTSTVO "D.C.T."
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." is Seitov Askar Ajtzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." was headed by Sarchaev Serik Erikovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." appears in 1 court case (as defendant — 1, most recent date — 30.11.2023). Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "D.C.T." 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.