KZ · BINActiveBIN 171140012548
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ОМАЛЬ"

Director
Кеутаева Гулша Алжанкызы
Incorporated
10.11.2017
Address
Шымкент ул. ЕЛШИБЕК БАТЫР, 55
РНН
582200080473
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 address1/1
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

This is a company preview

Unlock the full report for 1 check — contacts, bank accounts, court cases, government contracts, arrests, licenses and PDF export.

01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ОМАЛЬ"
BIN
171140012548
Status
Active
Director
Кеутаева Гулша Алжанкызы
Registration date
10.11.2017
Activity
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
Legal address
Шымкент ул. ЕЛШИБЕК БАТЫР, 55
VAT payer
Yes, since 13.09.2021
КАТО
791510000
РНН
582200080473
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 31 до 40 чел.

Activities

1
82912primary

Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-99%368K
2026
-31%28.2M
2025
+14%41M
2024
+74%36M
2023
+920%20.7M
2022
·2M
2021
2026
Tax paid367,968.25 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid28,242,116 ₸
Penalty90,700 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid40,965,395 ₸
Penalty26,565 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid35,950,017 ₸
Penalty156,100 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid20,685,030.1 ₸
Penalty2,000 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid2,027,078 ₸
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

4
  • КГ

    Кеутаева Гулша Алжанкызы

    Director

    since 10.11.2017

Former directors

  • АСАБИШЕВ СУЛТАН ТАЛГАТҰЛЫ
  • ЕҒЕШТАЙ ҒАЛИЯ НҰРЛАНҚЫЗЫ
  • ҚСҚОНЫСБАЙ САМАЛ ЗАИТҚЫЗЫ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
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 addressReview
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

ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ОМАЛЬ" (BIN 171140012548) is an active legal entity in Шымкент, registered in 2017 (9 years on the market). Primary activity — деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного. Automated screening found 1 risk indicator for "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ОМАЛЬ". Director on record — Кеутаева Гулша Алжанкызы. Data current as of September 23, 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.