ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО LEGAL FINANCE"
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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 | 11M | 70.8M | 51M | 60.8M | 8.1M | 1.4M |
| Penalty | 0 | 65.1K | 674.5K | 493K | 0 | 0 |
| Fine | 302.8K | 0 | 258.4K | 267.4K | 327.7K | 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
2- СЮ
Смагулова Юлия Ивановна
Director
Former directors
- МЮМУСРЕПОВА ЮЛИЯ ИВАНОВНА
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Media mentions
Company summary
ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО LEGAL FINANCE" (BIN 170940008020): Active legal entity, Almaty, registered in 2017, 9 years on the market. Main activity: office administrative services. Medium-sized enterprise, headcount: 101 to 150 employees. In 2025, 70.8M ₸ was paid into the budget in taxes. Automated screening of open registries found no risk indicators for «КОЛЛЕКТОРСКОЕ АГЕНТСТВО LEGAL FINANCE». Date of the last change record: September 1, 2026 (change in headcount). Founders: 1. The registry names Смагулова Юлия Ивановна as director. Registry snapshot dated September 1, 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.