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 190341003116
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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202031 000 ₸500 ₸
20194 294 244 ₸69 262 ₸

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: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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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