P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA

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

BIN 171242024536

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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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Contacts6

Phone

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Email

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Website

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Social networks

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

  • 52 total connections
  • 5 by founders
  • 12 by address
  • 24 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhangel'Dina Zhanar BerikovnaOfficer
P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Lobodi , 40/1

Locality

Karagandinskaya oblast'

About P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA — BIN 171242024536

Up to date as of September 1, 2026

P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA was registered on 26.12.2017.

P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA: registration details and status

P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA (BIN 171242024536) has the status “Ликвидация”; dissolution date — 16.08.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Ulica Lobodi, 40/1, region — Karagandinskaya 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 P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA

The head of P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA is Dzhangel'dina Zhanar Berikovna. Previously, P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA was headed by Jugaj Boris Nikolaevich.

Verification of P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA in official registries of the Republic of Kazakhstan

Also on record: 5 events (2 name changes, most recent date — 01.04.2022), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA are available in the full Statsnet report. All the data to verify P-O TOO "KOLLEKTORSKOE AGENTSTVO "KAPITAL" V G. KARAGANDA 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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