REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO"

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

BIN 170942020338
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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

Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019105 214 ₸1 697 ₸
20188 330 072 ₸134 356 ₸
20173 769 104 ₸60 792 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Konstitucii Kazahstana, 11

Locality

North Kazakhstan Region

About REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" — BIN 170942020338

Last registry change: 31.12.2021

REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" was registered on 18.09.2017. In 2019, estimated annual revenue was 105 214 ₸ and tax payments totaled 1 697 ₸.

REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO": registration details and status

REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" (BIN 170942020338) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Konstitucii Kazahstana, 11, region — North Kazakhstan Region, 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 REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO"

The head of REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" is Zholumbetov Rashid Satybaldinovich.

Verification of REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" are available in the full Statsnet report. All the data to verify REGIONAL'NOE PREDSTAVITEL'STVO V GORODE PETROPAVLOVSK TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "PERVOE KOLLEKTORSKOE BJURO" 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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