LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION"

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

BIN 200940014579

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 412 856 ₸22 788 ₸
20251 218 920 ₸19 660 ₸
20244 418 120 ₸71 260 ₸
202362 843 820 ₸1 013 610 ₸
20227 153 002 ₸115 371 ₸

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: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , Дом 140

Unit

КВ. 270

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" — BIN 200940014579

Last registry change: 11.09.2020

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" was registered on 11.09.2020. In 2026, estimated annual revenue was 1 412 856 ₸ and tax payments totaled 22 788 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" (BIN 200940014579) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Aimanova , Дом 140, КВ. 270, 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 EFFECTIVE DEBTCOLLECTION"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" is Auesova Dinara Erzhanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" appears in 7 court cases (as plaintiff — 2, as defendant — 5, most recent date — 23.02.2026). Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO EFFECTIVE DEBTCOLLECTION" 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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