"REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO"

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

BIN 170842000865

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023108 835 420 ₸1 755 410 ₸
2022163 428 156 ₸2 635 938 ₸
2021201 595 356 ₸3 251 538 ₸
2020126 337 958 ₸2 037 709 ₸
201932 202 862 ₸519 401 ₸
201834 196 658 ₸551 559 ₸
201711 851 300 ₸191 150 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state

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: 6

Connections and affiliations

  • 46 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Syzdykov Aslan KanatovichOfficer
"REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jambila , Строение 4/13

Locality

Karagandinskaya oblast'

About "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" — BIN 170842000865

Last registry change: 12.05.2023

"REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" was registered on 01.08.2017. In 2023, estimated annual revenue was 108 835 420 ₸ and tax payments totaled 1 755 410 ₸.

"REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO": registration details and status

"REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" (BIN 170842000865) has the status “Ликвидация”; dissolution date — 12.05.2023. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, Stroenie 4/13, region — Karagandinskaya oblast', 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 "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO"

The head of "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" is Syzdykov Aslan Kanatovich. Previously, "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" was headed by Abilova Irina Mihajlovna.

Verification of "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.01.2023), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" are available in the full Statsnet report. All the data to verify "REGIONAL'NOE PREDSTAVITEL'STVO V GORODE KARAGANDA" TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" 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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