REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO
Monetary intermediation of other financial institutions
BIN 170842018848Full legal name | REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKOstat.gov.kz |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІК "КРЕДИТ КОЛЛЕКШН ГРУП" ЖШС-НІҢ СҚО БОЙЫНША АЙМАҚТЫҚ ӨКІЛДІГІ |
Name in English | REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Imeni Jambila, 174 |
Registration date | 15.08.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | <= 5 pers. |
Last re-registration date | 02.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 308 130 ₸ | 85 615 ₸ |
| 2020 | 8 435 472 ₸ | 136 056 ₸ |
| 2019 | 9 965 074 ₸ | 160 727 ₸ |
| 2018 | 7 072 836 ₸ | 114 078 ₸ |
| 2017 | 1 357 986 ₸ | 21 903 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Imeni Jambila , 174
Locality
Severo-Kazahstanskaya oblast'
About REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO — BIN 170842018848
Up to date as of September 1, 2026
REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO was registered on 15.08.2017. In 2021, estimated annual revenue was 5 308 130 ₸ and tax payments totaled 85 615 ₸.
REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO: registration details and status
REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO (BIN 170842018848) has the status “Ликвидация”; dissolution date — 01.06.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Imeni Jambila, 174, region — Severo-Kazahstanskaya oblast', 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 REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO
The head of REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO is Zhamaletdinov Nail' Faritovich.
Verification of REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO are available in the full Statsnet report. All the data to verify REGIONAL'NOE PR-VO TOO "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO SKO 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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