LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)"

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

BIN 200840024621 · VAT 60001-1219059

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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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202519 392 965 492 ₸312 789 766 ₸
202446 106 934 322 ₸743 660 231 ₸
202339 963 335 660 ₸644 569 930 ₸
202227 142 346 980 ₸437 779 790 ₸
20216 075 668 362 ₸97 994 651 ₸
20205 089 766 ₸82 093 ₸

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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 73 total connections
  • 18 by founders
  • 6 by address
  • 24 by management
  • 20 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zajtseva Margarita VladimirovnaDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , Дом 162/7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" — BIN 200840024621

Last registry change: 24.08.2020

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" was registered on 24.08.2020. In 2025, estimated annual revenue was 19 392 965 492 ₸ and tax payments totaled 312 789 766 ₸. According to public sources: 5 branches.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" (BIN 200840024621) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, House 162/7, 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. The company is a registered VAT payer. Headcount — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" is Zajtseva Margarita Vladimirovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" was headed by Zheksembaev Almaz Rashitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" appears in 15,529 court cases (as plaintiff — 15490, as defendant — 39, most recent date — 10.06.2026). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Активный). Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ID COLLECT (AJDI KOLLEKT)" 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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