LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR"
The activities of collection agencies and credit bureaus, with the exception of the state
BIN 210440037244Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" |
Name in Kazakh | "ТОП-КОЛЛЕКТОР КОЛЛЕКТОРЛЫҚ АГЕНТТІГІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" |
Previous names | ТОО "НЕЗАВИСИМОЕ КОЛЛЕКТОРСКОЕ АГЕНТСТВО", ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ТОП-КОЛЛЕКТОР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Prospekt Raiimbeka , Дом 174/2, КВ. 26 |
Registration date | 27.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Administrative and support services activities |
Number of employees | 0 |
Last re-registration date | 27.04.2021 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 67 735 310 ₸ | 1 092 505 ₸ |
| 2025 | 388 824 568 ₸ | 6 271 364 ₸ |
| 2024 | 412 716 764 ₸ | 6 656 722 ₸ |
| 2023 | 2 149 106 ₸ | 34 663 ₸ |
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: 4
Connections and affiliations
- 69 total connections
- 12 by founders
- 6 by address
- 30 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
Prospekt Raiimbeka , Дом 174/2
Unit
КВ. 26
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" — BIN 210440037244
Last registry change: 27.04.2021
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" was registered on 27.04.2021. In 2026, estimated annual revenue was 67 735 310 ₸ and tax payments totaled 1 092 505 ₸.
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR": registration details and status
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" (BIN 210440037244) has the status “Active”. Registered address — Almaty , Алмалинский Район, Prospekt Raiimbeka , Дом 174/2, КВ. 26, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR"
The head of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" is Zhusupova Indira Toleumuratovna. Previously, LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" was headed by Utargaliev Ruslan Abatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" appears in 307 court cases (as plaintiff — 305, as defendant — 2, most recent date — 02.06.2026). Also on record: 10 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOLLEKTORSKOE AGENTSTVO TOP-KOLLEKTOR" 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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