BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT

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

BIN 190641025841
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

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: 6

Connections and affiliations

  • 35 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Madeli Koja House, Street Madeli Koja House

Locality

Shymkent

About BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT — BIN 190641025841

Last registry change: 16.07.2023

BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT was registered on 24.06.2019.

BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT: registration details and status

BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT (BIN 190641025841) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja House, 1g, region — Shymkent, 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 BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT

The head of BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT is Bermuhambetov Nurbek Ermekbaevich. Previously, BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT was headed by Hodzhamkulova Diana Farhadovna.

Verification of BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT are available in the full Statsnet report. All the data to verify BRANCH OF TOO «KOLLEKTORSKOE AGENTSVO FINANS KONTROL'» V GORODE SHYMKENT 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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