LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI»

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

BIN 210540032049

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 386 233 122 ₸38 487 631 ₸
20252 976 013 206 ₸48 000 213 ₸
20242 076 757 208 ₸33 496 084 ₸
2023933 747 962 ₸15 060 451 ₸
2022282 266 284 ₸4 552 682 ₸
202153 564 962 ₸863 951 ₸

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: 5

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 17 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abilai Hana , Дом 58

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» — BIN 210540032049

Last registry change: 26.05.2021

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» was registered on 26.05.2021. In 2026, estimated annual revenue was 2 386 233 122 ₸ and tax payments totaled 38 487 631 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» (BIN 210540032049) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Abilai Hana, House 58, 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 «KPI»

The head of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» is Hurani Kamilla Saidovna. Previously, LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» was headed by Abeuov Bauyrzhan Shugajuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» appears in 754 court cases (as plaintiff — 753, as defendant — 1, most recent date — 09.06.2026). Also on record: 5 events (1 name change, most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KOLLEKTORSKOE AGENTSTVO «KPI» 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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