P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ

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

BIN 171142018845

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 947 720 ₸112 060 ₸
20218 631 764 ₸139 222 ₸
202015 135 688 ₸244 124 ₸
20199 202 722 ₸148 431 ₸

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: 6

Connections and affiliations

  • 37 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kaliev Ajan MuktarovichOfficer
P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Square Abaya, House 5

Locality

Vostochno-Kazahstanskaya oblast'

About P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ — BIN 171142018845

Up to date as of September 1, 2026

P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ was registered on 15.11.2017. In 2022, estimated annual revenue was 6 947 720 ₸ and tax payments totaled 112 060 ₸.

P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ: registration details and status

P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ (BIN 171142018845) has the status “Ликвидация”; dissolution date — 30.06.2022. Registered address — Shigis Qazaqstan Oblisi, Semei Q.A., Semei Q., Square Abaya, House 5, region — Vostochno-Kazahstanskaya 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 — 6 employees.

Management of P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ

The head of P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ is Kaliev Ajan Muktarovich. Previously, P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ was headed by Zhumagalieva Quralaj Bejbitqyzy.

Verification of P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.09.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ are available in the full Statsnet report. All the data to verify P-O TOO "KOLLEKTORSKOE AGENTSTVO "ULTIMATUM" V GORODE SEMEJ 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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