LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE"
Monetary intermediation of other financial institutions
BIN 210640030908 · VAT 62001-1036391Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" |
Name in Kazakh | "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG FINANCE"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "BIG FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 158a |
Registration date | 22.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.06.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 490 469 166 ₸ | 7 910 793 ₸ |
| 2025 | 3 648 539 296 ₸ | 58 847 408 ₸ |
| 2024 | 835 834 772 ₸ | 13 481 206 ₸ |
| 2023 | 3 276 660 196 ₸ | 52 849 358 ₸ |
| 2022 | 1 986 032 608 ₸ | 32 032 784 ₸ |
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
- 69 total connections
- 18 by founders
- 6 by address
- 24 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Mamir-4 , Дом 158а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" — BIN 210640030908
Last registry change: 22.06.2021
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" was registered on 22.06.2021. In 2026, estimated annual revenue was 490 469 166 ₸ and tax payments totaled 7 910 793 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" (BIN 210640030908) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-4, House 158a, region — Almaty, Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" is Dosumov Medet Kusmanovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" was headed by Kulzhanov Ruslan Kairbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" appears in 121 court cases (as plaintiff — 121, most recent date — 09.06.2026). Also on record: 14 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "BIG FINANCE" 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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