FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 190341003116No sign-up or report credits required
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Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "РЕГИОНАЛЬНЫЙ ОПЕРАТОР ПО ВЗЫСКАНИЮ ДОЛГОВ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІКТІҢ НАУРЫЗБАЙ АУДАНЫНДАҒЫ ФИЛИАЛЫ |
Name in English | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2021 |
Address | Almaty, Naurizbaiskii Raion, Microdistrict Shugila, 19 |
Registration date | 04.03.2019 · 7 years 7 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 16.09.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 31 000 ₸ | 500 ₸ |
| 2019 | 4 294 244 ₸ | 69 262 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Naurizbaiskii Raion, Microdistrict Shugila, 19
Locality
Almaty
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" — BIN 190341003116
Last registry change: 16.09.2021
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" was registered on 04.03.2019. In 2020, estimated annual revenue was 31 000 ₸ and tax payments totaled 500 ₸.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE": registration details and status
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" (BIN 190341003116) has the status “Ликвидация”; dissolution date — 13.09.2021. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Shugila, 19, region — Almaty, 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.
Management of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE"
The head of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" is Kamysbaev Almat Rahatuly.
Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" in official registries of the Republic of Kazakhstan
Also on record: 3 events (2 name changes, most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" 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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