PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE

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

BIN 200642002882
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023322 254 362 ₸5 197 651 ₸
2022918 743 776 ₸14 818 448 ₸
2021672 405 066 ₸10 845 243 ₸
2020278 911 588 ₸4 498 574 ₸

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: 4

Connections and affiliations

  • 39 total connections
  • 5 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Taras Shevchenko, Building 4/1

Unit

N.P. 15

Locality

Astana

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE — BIN 200642002882

Last registry change: 04.10.2023

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE was registered on 02.06.2020. In 2023, estimated annual revenue was 322 254 362 ₸ and tax payments totaled 5 197 651 ₸.

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE: registration details and status

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE (BIN 200642002882) has the status “Ликвидация”; dissolution date — 04.10.2023. Registered address — Astana, G. Raion Sariarka, Street Taras Shevchenko, Building 4/1, N.P. 15, region — Astana, 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 — 21 employees.

Management of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE is Mustafina Gul'nara Erkenovna. Previously, PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE was headed by Dzhorabaev Asylbek Salybekuly.

Verification of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.04.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE are available in the full Statsnet report. All the data to verify PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO "LATE KONTROL'" V GORODE NUR-SULTANE 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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