PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK

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

BIN 200342013738

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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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PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK is a company registered on March 12, 2020 in East kazakhstan region. 6 years on the market. According to the registry, the company is active. Main business activity: Administrative and support services activities. Company size: Small company.

Tax deductions for 2026: 442 000 ₸, 32% less than the year before. 80 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202627 404 000 ₸442 000 ₸
202540 243 580 ₸649 090 ₸
202452 742 718 ₸850 689 ₸
202318 524 794 ₸298 787 ₸
202226 866 150 ₸433 325 ₸
20211 840 036 ₸29 678 ₸
20203 895 398 ₸62 829 ₸

Business activity

Primary business activity OKED

82912
The activities of collection agencies and credit bureaus, with the exception of the state
Companies in this industry in East kazakhstan region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 80 total connections
  • 5 by founders
  • 6 by address
  • 54 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Avenue Kanisha Satpaeva, House 62

Locality

East kazakhstan region

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK — BIN 200342013738

Last registry change: 26.07.2023

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK was registered on 12.03.2020. In 2026, estimated annual revenue was 27 404 000 ₸ and tax payments totaled 442 000 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK (BIN 200342013738) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Avenue Kanisha Satpaeva, House 62, region — East kazakhstan region, 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 PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK is Бotahanov Бeibit Сerikkalievich. Previously, PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK was headed by Smagulova Julija Ivanovna.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK in official registries of the Republic of Kazakhstan

Also on record: 11 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LEGAL FINANCE" V GORODE UST'-KAMENOGORSK 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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