PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK

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

BIN 201242017016

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202635 898 000 ₸579 000 ₸
202537 333 672 ₸602 156 ₸
202434 928 010 ₸563 355 ₸
202331 192 634 ₸503 107 ₸
202215 671 616 ₸252 768 ₸
20216 323 256 ₸101 988 ₸
2020798 560 ₸12 880 ₸

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 Severo-Kazahstanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 55 total connections
  • 5 by founders
  • 6 by address
  • 30 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Нafikova Аnar СerikovnaDirector
PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Ibraya Altinsarina , Дом 168б

Locality

Severo-Kazahstanskaya oblast'

About PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK — BIN 201242017016

Last registry change: 25.02.2022

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK was registered on 15.12.2020. In 2026, estimated annual revenue was 35 898 000 ₸ and tax payments totaled 579 000 ₸.

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

PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK (BIN 201242017016) has the status “Active”. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Ibraya Altinsarina, House 168b, region — Severo-Kazahstanskaya oblast', 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 PETROPAVLOVSK

The head of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK is Нafikova Аnar Сerikovna. Previously, PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK was headed by Smagulova Julija Ivanovna.

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

Also on record: 7 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "KOLLEKTORSKOE AGENTSTVO LEGAL FINANCE" V GORODE PETROPAVLOVSK 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 PETROPAVLOVSK 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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