LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION"

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

BIN 201040030005

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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

Contacts16

Phone

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Email

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Social networks

Financials

YearEstimated annual revenueTax payments
20213 620 800 ₸58 400 ₸

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: 4

Connections and affiliations

  • 57 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Irahmetov Samat AskarovichDirector
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 489 , Дом 5

Unit

КВ. 102

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" — BIN 201040030005

Last registry change: 24.10.2020

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" was registered on 24.10.2020. In 2021, estimated annual revenue was 3 620 800 ₸ and tax payments totaled 58 400 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" (BIN 201040030005) has the status “Active”. Registered address — Astana , Район Нұра, Ulica E 489 , Дом 5, КВ. 102, region — Astana, 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 "2QAZ COLLECTION"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" is Irahmetov Samat Askarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" was headed by Leman Maksim Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ COLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "2QAZ 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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