KZ · BINActiveBIN 170942000948
No risks found

РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО АКМОЛИНСКОЙ ОБЛАСТИ

Director
Абжанова Асель Кульбаевна
Incorporated
04.09.2017
Address
Акмолинская область ул. М.АУЭЗОВА, 220
РНН
032600273221
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address0/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО АКМОЛИНСКОЙ ОБЛАСТИ
BIN
170942000948
Status
Active
Director
Абжанова Асель Кульбаевна
Registration date
04.09.2017
Activity
Денежное посредничество прочих финансовых учреждений
Legal address
Акмолинская область ул. М.АУЭЗОВА, 220
VAT payer
No
КАТО
111010000
РНН
032600273221
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
64199primary

Денежное посредничество прочих финансовых учреждений

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-54%200.9K
2026
-2%441.5K
2025
-21%452.4K
2024
+8%569.6K
2023
+124%529.3K
2022
·236.6K
2021
2026
Tax paid200,949 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid441,461 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid452,356 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid569,610 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid529,305 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid236,597 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • АА

    Абжанова Асель Кульбаевна

    Director

    since 04.09.2017

Former directors

  • АААБЖАНОВА АСЕЛЬ КУЛЬБАЕВНА
  • МСМУКИТАНОВ САБИТ БАЛТАБАЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

0/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressOK
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

РЕГИОНАЛЬНОЕ ПРЕДСТАВИТЕЛЬСТВО ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "КРЕДИТ КОЛЛЕКШН ГРУП" ПО АКМОЛИНСКОЙ ОБЛАСТИ (BIN 170942000948) is an active legal entity in Акмолинская область, registered in 2017 (9 years on the market). Primary activity — денежное посредничество прочих финансовых учреждений. Automated screening of open registries found no risk indicators for "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ". Director on record — Абжанова Асель Кульбаевна. Data current as of September 14, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.