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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 620 800 ₸58 400 ₸

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 Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Street E 489, House 5

Unit

Apt. 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, Raion Nura, Street E 489, House 5, Apt. 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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