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 190641025841Full legal name | BRANCH OF TOO "KOLLEKTORSKOE AGENTSVO FINANS KONTROL'" V GORODE SHYMKENTstat.gov.kz |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСВО ФИНАНС КОНТРОЛЬ" ЖШС-НІҢ ШЫМКЕНТ ҚАЛАСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF TOO "KOLLEKTORSKOE AGENTSVO FINANS KONTROL'" V GORODE SHYMKENT |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja House, 1g |
Registration date | 24.06.2019 · 7 years 3 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 16.07.2023 |
Branches | Not found |
Contacts7
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: 2
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 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
Shimkent
House number and street
Ulica Madeli Koja Dom , Улица Мадели Кожа Дом
Locality
Shimkent
About BRANCH OF TOO "KOLLEKTORSKOE AGENTSVO FINANS KONTROL'" V GORODE SHYMKENT — BIN 190641025841
Up to date as of September 1, 2026
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”. BRANCH OF TOO "KOLLEKTORSKOE AGENTSVO FINANS KONTROL'" V GORODE SHYMKENT has been operating for 7 years 2 months, since 24.06.2019. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Madeli Koja House, 1g, region — Shimkent, 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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