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 60001-1233367Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" |
Name in Kazakh | "КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ "ALFA COLLECTION GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "ALFA COLLECTION GROUP" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ACG", ТОО"КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ALFA COLLECTION GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, House 48a |
Registration date | 05.01.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 05.01.2021 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 423 049 746 ₸ | 6 823 383 ₸ |
| 2024 | 3 545 868 288 ₸ | 57 191 424 ₸ |
| 2023 | 1 339 877 970 ₸ | 21 610 935 ₸ |
| 2022 | 455 639 426 ₸ | 7 349 023 ₸ |
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: 6
Connections and affiliations
- 81 total connections
- 18 by founders
- 6 by address
- 30 by management
- 22 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Prospekt Riskulova , Дом 48а
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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