BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE

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

BIN 170941026133

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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

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20229 182 200 ₸148 100 ₸
20218 668 530 ₸139 815 ₸
202010 941 450 ₸176 475 ₸
20195 338 448 ₸86 104 ₸

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: 5

Connections and affiliations

  • 38 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Murtazhy Karina RuslanqyzyChief Executive
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Az Nauriz , Строение 17

Locality

Aktubinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE — BIN 170941026133

Last registry change: 22.11.2022

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE was registered on 21.09.2017. In 2022, estimated annual revenue was 9 182 200 ₸ and tax payments totaled 148 100 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE (BIN 170941026133) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Az Nauriz, Stroenie 17, region — Aktubinskaya 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 BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE is Murtazhy Karina Ruslanqyzy. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE was headed by Azhgereeva Raushan Zhalgasbajqyzy.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE in official registries of the Republic of Kazakhstan

Also on record: 7 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "RUS&CO FINANCIAL GROUP" V GORODE AKTOBE 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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