LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION"
Monetary intermediation of other financial institutions
BIN 201040030025Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО USTO COLLECTION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "QARJY COLLECTION", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО USTO COLLECTION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Jamakaeva, House 99 |
Registration date | 24.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.10.2020 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jamakaeva , Дом 99
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" — BIN 201040030025
Last registry change: 24.10.2020
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" was registered on 24.10.2020.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" (BIN 201040030025) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Jamakaeva, House 99, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" is Mushrapilova Nasiba Abdrashitovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" was headed by Kabdosova Alija Nurlanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" in official registries of the Republic of Kazakhstan
Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO COLLECTION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO USTO 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.
Frequently asked questions
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