FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE

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

BIN 190341006527
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202010 696 736 ₸172 528 ₸
20196 423 448 ₸103 604 ₸

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: 5

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 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 LEGAL FINANCE» V NAURYZBAJSKOM RAJONE — BIN 190341006527

Last registry change: 28.01.2021

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE was registered on 06.03.2019. In 2020, estimated annual revenue was 10 696 736 ₸ and tax payments totaled 172 528 ₸.

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE: registration details and status

FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE (BIN 190341006527) has the status “Ликвидация”; dissolution date — 16.09.2021. 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 LEGAL FINANCE» V NAURYZBAJSKOM RAJONE

Officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE: Musrepova Julija Ivanovna, Besen Nurbol Qajratuly.

Verification of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» V NAURYZBAJSKOM RAJONE are available in the full Statsnet report. All the data to verify FILIAL TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU «KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE» 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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