РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ТАЙМ ИНВЕСТ" В ГОРОДЕ КАРАГАНДЫ
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
Enforcement proceedings
Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
1ОКЭДДеятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
Contacts
Change history
Tax payments
6By year · ₸
| Indicator | 2026 | 2025 | 2024 | 2023 | 2022 | 2021 |
|---|---|---|---|---|---|---|
| Tax paid | 480K | 738.6K | 873.4K | 638.5K | 598.7K | 55K |
| Penalty | 0 | 0 | 0 | 0 | 0 | 0 |
| Fine | 0 | 0 | 0 | 0 | 0 | 0 |
| VAT refund | 0 | 0 | 0 | 0 | 0 | 0 |
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- БМ
Батрашев Маргулан Маратович
Director
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
Company networks
PremiumSimilar companies
Media mentions
Company summary
Active legal entity РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ТАЙМ ИНВЕСТ" В ГОРОДЕ КАРАГАНДЫ (BIN 070442011449), Karaganda Region. Registered in 2007, 19 years on the market. Primary classifier activity: office administrative services. Size: small enterprise, staff of up to 5. Tax payments received by the budget in 2025: 738,630 ₸. Automated screening of open registries found no risk indicators for РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "ТАЙМ ИНВЕСТ" В ГОРОДЕ КАРАГАНДЫ. Date of the last change record: December 1, 2022 (change of address). The registry names Батрашев Маргулан Маратович as director. Per the registry as of June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.