REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI
Monetary intermediation of other financial institutions
BIN 170842020295No sign-up or report credits required
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Full legal name | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІК "КРЕДИТ КОЛЛЕКШН ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҚАРАҒАНДЫ ОБЛЫСЫ БОЙЫНША АЙМАҚТЫҚ ӨКІЛДІГІ |
Name in English | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI |
Previous names | РЕГИОНАЛЬНОЕ П-О ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО КАРАГАНДИНСКОЙ ОБЛАСТИ |
Status | Ликвидация |
Liquidation date | 19.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Office 207 |
Registration date | 16.08.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 23.01.2020 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 6 251 460 ₸ | 100 830 ₸ |
| 2019 | 18 871 746 ₸ | 304 383 ₸ |
| 2018 | 4 567 230 ₸ | 73 665 ₸ |
| 2017 | 1 893 170 ₸ | 30 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Office 207
Locality
Karaganda Region
About REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI — BIN 170842020295
Last registry change: 23.01.2020
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI was registered on 16.08.2017. In 2020, estimated annual revenue was 6 251 460 ₸ and tax payments totaled 100 830 ₸.
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI: registration details and status
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI (BIN 170842020295) has the status “Ликвидация”; dissolution date — 19.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, 10/2, Office 207, region — Karaganda Region, 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 PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI
The head of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI is Gnyp Vjacheslav Vasil'evich. Previously, REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI was headed by Qanatov Ansar Muratuly.
Verification of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO KARAGANDINSKOJ OBLASTI 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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