Skip to content
Legal and accounting activities
KZActiveBIN 241240022277
Plans from 2 000 ₸ a month
1/18
Some flags: tax debt over 20 MCI, unpaid for more than 4 months
Matches in 1 of 18 risk registers
To risks

ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "I-FINANCE""

Director
Ержан Нұрислам Ержанұлы
Incorporated
18.12.2024
Address
Алматы ул. ШИШКОВА, 55, кв. 1
Activity
Деятельность, связанная с неплатежеспособностью и взысканием задолженности

This is a company preview

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

The pack is not a subscription, its checks last 30 days

Risks

1/18
Tax debt over 20 MCI, unpaid for more than 4 monthsReview

Комитет государственных доходов · data as of 13.11.2026

Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderЕРЖАН НҰРИСЛАМ ЕРЖАНҰЛЫ
    Listed in the register of dormant taxpayers

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

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "I-FINANCE""
BIN
241240022277
Legal address
Алматы ул. ШИШКОВА, 55, кв. 1
VAT payer
No
КАТО
751210000
РНН
601000102540
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

69204 Деятельность, связанная с неплатежеспособностью и взысканием задолженности

1
69204primary

Деятельность, связанная с неплатежеспособностью и взысканием задолженности

Download

Contacts

Change history

Financials

Tax payments

6
47.4K ₸in 2025
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 47.4K ₸
  6. 2026, partial: 221.4K ₸
  1. 2021, partial: 0 ₸
  2. 2022: 0 ₸
  3. 2023: 0 ₸
  4. 2024: 0 ₸
  5. 2025: 47.4K ₸
  6. 2026, partial: 221.4K ₸
Download

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

2
  • ЕН

    Ержан Нұрислам Ержанұлы

    Director

Former directors

  • ӘБӘЛИХАНОВ БАҒДӘУЛЕТ ӘДІЛҰЛЫ
Download

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "I-FINANCE"" (BIN 241240022277): Active legal entity, Almaty, registered in 2024, 2 years on the market. Main activity: legal and accounting activities. Small enterprise, headcount: 6 to 10 employees. In 2025, 47,364 ₸ was paid into the budget in taxes (per the tax authority as of October 11, 2026). Screening flagged 1 risk indicator: tax debt over 20 MCI, unpaid for more than 4 months. Date of the last change record: April 1, 2026 (change of director). Number of founders: 1. Head per the registry: Ержан Нұрислам Ержанұлы. 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.