ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
BIN 150440021829
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Information
stat.gov.kz (30.05.2025)
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Activity
stat.gov.kz (30.05.2025)
Main activity
Head organization
(0)
Branches
(16)
BIN: 170942014740
Status: Ликвидирован
BIN: 170742007026
Status: Ликвидирован
BIN: 170942013830
Status: Ликвидирован
BIN: 170842000865
Status: Ликвидирован
BIN: 170742007630
Status: Ликвидирован
BIN: 230942021429
Status: Ликвидирован
BIN: 170942002161
Status: Ликвидирован
BIN: 170742007244
Status: Ликвидирован
BIN: 170942020338
Status: Ликвидирован
BIN: 170742023474
Status: Ликвидирован
BIN: 170942026208
Status: Ликвидирован
BIN: 170742007036
Status: Ликвидирован
BIN: 170742016613
Status: Ликвидирован
BIN: 170742021577
Status: Ликвидирован
BIN: 170742004271
Status: Ликвидирован
BIN: 170942020427
Status: Ликвидирован
Contact Information
stat.gov.kz (30.05.2025)
Director
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Bank Details
goszakup.gov.kz (04.07.2026)
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Finances and Taxes
kgd.gov.kz (17.09.2024)
Tax deductions amount
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Tax deductions
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Tax arrears
Licenses
elicense.kz (04.07.2026)
Contracts
goszakup.gov.kz (04.07.2026)
Government contracts
Court cases
office.sud.kz (04.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
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Risks
(04.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(04.07.2026)
The company ТОО КОЛЛЕКТОРСКОЕ АГЕНТСТВО was registered on April 20, 2015
Assigned BIN/IIN 150440021829 and located at Г.АЛМАТЫ, МЕДЕУСКИЙ РАЙОН Микрорайон Кок-Тобе, улица Сагадат Нурмагамбетов, дом 424.
The main activity of the company is «Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного» (OKED: 82912), sector: «Деятельность в области административного и вспомогательного обслуживания».
The company is currently headed by ШАКИРОВА АЖАР СЕРИКОВНА.
Крупные предприятия (>1000) (KRP: 311).
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(04.07.2026)
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