LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT"
Monetary intermediation of other financial institutions
BIN 210640030713No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" |
Name in Kazakh | «APEX FINANCE COLLECT» КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" |
Previous names | ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "GOLDEN STAR"", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "GOLDSTAR", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "GOLDSTAR", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "APEX FINANCE" |
Status | Active |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50 |
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 |
Bureau of National StatisticsData updated: 27.07.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 77 total connections
- 18 by founders
- 6 by address
- 36 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Jibek Joli, House 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" — BIN 210640030713
Last registry change: 22.06.2021
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" was registered on 22.06.2021.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" (BIN 210640030713) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 50, 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 "APEX FINANCE COLLECT"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" is Alimhanov Syndybala Dumanuly. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" was headed by Kenzhebaeva Zhanar Bekzhigitovna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "APEX FINANCE COLLECT" 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.