ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "LUCK RETURN"
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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
82912 Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
Деятельность агентств по сбору платежей и кредитных бюро, за исключением государственного
Contacts
Change history
Tax payments
6- 2021, partial: 5.4M ₸
- 2022: 11.8M ₸
- 2023: 14.5M ₸
- 2024: 20.6M ₸
- 2025: 13.4M ₸
- 2026, partial: 33.7M ₸
- 2021, partial: 5.4M ₸
- 2022: 11.8M ₸
- 2023: 14.5M ₸
- 2024: 20.6M ₸
- 2025: 13.4M ₸
- 2026, partial: 33.7M ₸
| Year | Tax paid | Penalty | Fine |
|---|---|---|---|
| 2021partial | 5.4M ₸ | 0 | 0 |
| 2022 | 11.8M ₸ | 0 | 459.5K ₸ |
| 2023 | 14.5M ₸ | 0 | 0 |
| 2024 | 20.6M ₸ | 204 ₸ | 0 |
| 2025 | 13.4M ₸ | 0 | 0 |
| 2026partial | 33.7M ₸ | 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- АА
Анищенко Алексей Сергеевич
Director
Former directors
- БАБУРДАСТОВ АЛЕКСАНДР ГЕННАДЬЕВИЧ
Founders
Accreditations
Employees
Affiliated companies
PremiumDirector's involvement in other legal entities
Branches
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Media mentions
Company summary
ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "LUCK RETURN" (BIN 201240009113) is an active legal entity, registered in 2020, located in Almaty, 6 years on the market. Main activity: office administrative services. Size: small enterprise, staff of 6 to 10. 13.4M ₸ in taxes was paid in 2025 (per the tax authority as of October 16, 2026). Open registry checks show no risk indicators for ТОО "КОЛЛЕКТОРСКОЕ АГЕНТСТВО "LUCK RETURN". Date of the last change record: July 1, 2026 (change of director). Structure on record: 2 founders. The registry names Анищенко Алексей Сергеевич as director. Per the registry as of July 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.