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 170842021749Get a detailed company report
Full legal name | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІК "КРЕДИТ КОЛЛЕКШН ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ОҢТҮСТІК ҚАЗАҚСТАН ОБЛЫСЫ БОЙЫНША АЙМАҚТЫҚ ӨКІЛДІГІ |
Name in English | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "KREDIT KOLLEKSHN GRUP" PO JUZHNO-KAZAHSTANSKOJ OBLASTI |
Previous names | РЕГИОНАЛЬНОЕ П-О ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО ЮКО |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja, D.1g |
Registration date | 17.08.2017 · 9 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 416 042 ₸ | 329 291 ₸ |
| 2025 | 62 926 466 ₸ | 1 014 943 ₸ |
| 2024 | 49 929 840 ₸ | 805 320 ₸ |
| 2023 | 41 257 280 ₸ | 665 440 ₸ |
| 2022 | 13 957 564 ₸ | 225 122 ₸ |
| 2021 | 13 737 216 ₸ | 221 568 ₸ |
| 2020 | 24 625 160 ₸ | 397 180 ₸ |
| 2019 | 38 274 026 ₸ | 617 323 ₸ |
| 2018 | 28 805 944 ₸ | 464 612 ₸ |
| 2017 | 3 669 098 ₸ | 59 179 ₸ |
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
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Madeli Koja , Д.1г
Locality
Shimkent
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 — Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja, D.1g, region — Shimkent, 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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