LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 210640036779Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS"stat.gov.kz |
Name in Kazakh | "АКТИВ ПЛЮС" КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.08.2023 |
Address | Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica S.Alibekova, House 154 |
Registration date | 27.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 20.08.2023 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 208 500 ₸ | 51 750 ₸ |
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: 3
Connections and affiliations
- 45 total connections
- 18 by founders
- 6 by address
- 6 by management
- 10 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica S.Alibekova , Дом 154
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" — BIN 210640036779
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" was registered on 27.06.2021. In 2023, estimated annual revenue was 3 208 500 ₸ and tax payments totaled 51 750 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" (BIN 210640036779) has the status “Ликвидация”; dissolution date — 09.08.2023. Registered address — Shimkent, Karatauskii Raion, Mikroraion Kaitpas, Ulica S.Alibekova, House 154, region — Shimkent, 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 LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" is Tanabaeva Gauhar Kurmangalievna.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "AKTIV PLJUS" 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO "GOLD COLLECTION CAPITAL-2050"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesМУСТАФАЕВ БЕКЖАН АБДИМАЛИКОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO RCOLLECT"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesЖИБИНОВ МИХАИЛ СТАНИСЛАВОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «TIME LIFE»
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesСЕМБАЕВА АЙДАНА ЕРЛАНОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA"
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesЖУМАХАНОВ ДАУРЕН ТАЛГАТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO «EAGLE»
The activities of collection agencies and credit bureaus, with the exception of the state · Administrative and support activitiesТЛЕУЛЕСОВ БИГАЛИ ЖАКСЫЛЫКОВИЧ— Director
small · 1 - 5 pers.