LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP"

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

BIN 210140001738 · VAT 60001-1233367
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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

Contacts22

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025423 049 746 ₸6 823 383 ₸
20243 545 868 288 ₸57 191 424 ₸
20231 339 877 970 ₸21 610 935 ₸
2022455 639 426 ₸7 349 023 ₸

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 Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 81 total connections
  • 18 by founders
  • 6 by address
  • 30 by management
  • 22 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Riskulova, House 48a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" — BIN 210140001738

Last registry change: 05.01.2021

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" was registered on 05.01.2021. In 2025, estimated annual revenue was 423 049 746 ₸ and tax payments totaled 6 823 383 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" (BIN 210140001738) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 48a, 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. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" is Kaliev Ajdar Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" was headed by Esalieva Nazija Dauletqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" appears in 3 court cases (as defendant — 3, most recent date — 31.10.2023). Also on record: 9 events (4 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" 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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