REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI
Monetary intermediation of other financial institutions
BIN 170842023943No sign-up or report credits required
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Full legal name | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІК "КРЕДИТ КОЛЛЕКШН ГРУП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ЖАМБЫЛ ОБЛЫСЫ БОЙЫНША АЙМАҚТЫҚ ӨКІЛДІГІ |
Name in English | REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI |
Previous names | РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОО "КОЛЛЕКТОРСКОЕ АГЕНСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО ЖАМБЫЛСКОЙ ОБЛАСТИ |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2025 |
Address | Zhambyl Region, Taraz A., Taraz, Avenue Abaya, 106 |
Registration date | 18.08.2017 · 9 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 14 656 800 ₸ | 236 400 ₸ |
| 2021 | 15 310 776 ₸ | 246 948 ₸ |
| 2020 | 16 913 104 ₸ | 272 792 ₸ |
| 2019 | 23 348 332 ₸ | 376 586 ₸ |
| 2018 | 13 016 776 ₸ | 209 948 ₸ |
| 2017 | 2 724 156 ₸ | 43 938 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Avenue Abaya, 106
Locality
Zhambyl region
About REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI — BIN 170842023943
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI was registered on 18.08.2017. In 2022, estimated annual revenue was 14 656 800 ₸ and tax payments totaled 236 400 ₸.
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI: registration details and status
REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI (BIN 170842023943) has the status “Ликвидация”; dissolution date — 05.09.2025. Registered address — Zhambyl Region, Taraz A., Taraz, Avenue Abaya, 106, region — Zhambyl 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI
The head of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI is Domaj Aqtore Temirbekuly.
Verification of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ OBLASTI are available in the full Statsnet report. All the data to verify REGIONAL'NOE PREDSTAVITEL'STVO TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "KREDIT KOLLEKSHN GRUP" PO ZHAMBYLSKOJ 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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