REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI

Monetary intermediation of other financial institutions

BIN 170842021749
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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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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202620 416 042 ₸329 291 ₸
202562 926 466 ₸1 014 943 ₸
202449 929 840 ₸805 320 ₸
202341 257 280 ₸665 440 ₸
202213 957 564 ₸225 122 ₸
202113 737 216 ₸221 568 ₸
202024 625 160 ₸397 180 ₸
201938 274 026 ₸617 323 ₸
201828 805 944 ₸464 612 ₸
20173 669 098 ₸59 179 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Madeli Koja, D.1g

Locality

Shymkent

About REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI — BIN 170842021749

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI was registered on 17.08.2017. In 2026, estimated annual revenue was 20 416 042 ₸ and tax payments totaled 329 291 ₸.

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI (BIN 170842021749) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, D.1g, region — Shymkent, 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 JUZHNO-KAZAHSTANSKOJ OBLASTI

The head of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI is Кoshanov Жandos Нazanovich. Previously, REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI was headed by Kaldybekov Nurzhigit Smatullaevich.

Verification of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 3 events (2 name changes, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ 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 JUZHNO-KAZAHSTANSKOJ 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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