ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ФИНАНС КОНТРОЛЬ"
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1/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Комитет государственных доходов · data as of 11.11.2026
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
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Arrests & encumbrances
Enforcement proceedings
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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 | 15.5M | 8.3M | 23.1M | 725K | 0 | 0 |
| Penalty | 20K | 42.2K | 127K | 2.5K | 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
4- ХД
Ходжамкулова Диана Фархадовна
Director
Former directors
- БББЕРМУХАМБЕТОВ БЕРИК ЕРМЕКБАЕВИЧ
- БНБЕРМУХАМБЕТОВ НУРБЕК ЕРМЕКБАЕВИЧ
- САСМАТБЕКҰЛЫ АҚЖОЛ
Founders
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Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
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Company summary
ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО ФИНАНС КОНТРОЛЬ" (BIN 180140032402): Active legal entity, Almaty, registered in 2018, 8 years on the market. The main line of business is office administrative services. Enterprise category: small enterprise, 6 to 10 employees. Tax payments received by the budget in 2025: 8.3M ₸. Risk indicator: restricted from issuing electronic invoices. Latest registry change: change in headcount, November 1, 2025. Founders: 1. Head per the registry: Ходжамкулова Диана Фархадовна. Registry data current 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.