LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA"

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

BIN 210740004596

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026127 234 354 ₸2 052 167 ₸
2025416 119 324 ₸6 711 602 ₸
2024413 982 866 ₸6 677 143 ₸
2023279 565 192 ₸4 509 116 ₸
202221 593 670 ₸348 285 ₸

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 Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , Дом 286/7

Unit

Н.П. 2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" — BIN 210740004596

Last registry change: 03.07.2021

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" was registered on 03.07.2021. In 2026, estimated annual revenue was 127 234 354 ₸ and tax payments totaled 2 052 167 ₸.

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA": registration details and status

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" (BIN 210740004596) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , Дом 286/7, Н.П. 2, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA"

The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" is Жumahanov Дauren Тalgatovich. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" was headed by Zheksembaeva Madina Melisovna.

Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" appears in 134 court cases (as plaintiff — 133, as defendant — 1, most recent date — 16.03.2026). Also on record: 5 events (2 name changes, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO FINANSOVOGO KONTROLJA" 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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