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 190341003116Get a detailed company report
Full legal name | FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE"stat.gov.kz |
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, Mikroraion Shugila, 19 |
Registration date | 04.03.2019 · 7 years 6 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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Mikroraion Shugila, 19
Locality
Almaty
About FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "REGIONAL'NYJ OPERATOR PO VZYSKANIJU DOLGOV" V NAURYZBAJSKOM RAJONE" — BIN 190341003116
Up to date as of September 1, 2026
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, Mikroraion 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.
Frequently asked questions
Similar companies5
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "SPEKTR FINANS" V GORODE TARAZ
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesАМАНГЕЛДИЕВА ЖАНЕРКЕ ШЫНҒАЛИҚЫЗЫ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENSTVO "ULTIMATUM" V NAURYZBAJSKOM RAJONE
The activities of collection agencies and credit bureaus, with the exception of the statesmall · 1 - 5 pers.
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "SPEKTR FINANS" V GORODE SEMEJ
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesСАДУЕВА АЛИЯ ШАЯХМЕТОВНА— Director
small · 1 - 5 pers.
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "SPEKTR FINANS" V GORODE SHYMKENT
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesСАДЫКОВ МАКСАТ ЕЛЕМЕСОВИЧ— Director
small · 1 - 5 pers.
FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V ALMALINSKOM RAJONE
The activities of collection agencies and credit bureaus, with the exception of the stateМУСРЕПОВА ЮЛИЯ ИВАНОВНА— Officer
small · 1 - 5 pers.