Search partners for you business

Select country and / or branch:

USB Collector Kazakhstan LLP

ТОО «ЮСБ Коллектор Казахстан»

Address:324 office, Business Center “Altyn Gasyr”, 118 Shevchenko street, Almaty, The Republic of Kazakhstan.
Phone:+7-727-3171831 / +7-727-2440490
Fax:+7-727-2440490
E-mail:info@usbcollector.kz
Website:www.usbcollector.kz
Contact person:Тенелов Данияр Асылбекович / Mr. Daniyar Tenelov

Debt collection agency USB Collector Kazakhstan LLP was founded in 2010 and within a short period has been recognised as a prominent participant of the corporate debt collection market in Kazakhstan.

Our company provides the following services:

  • Pre-legal debt collection;
  • Legal debt collection;
  • Debt collection during executive proceeding and insolvency procedure.

There is no lack of law firms which can qualitatively and professionally provide all legal procedures of debt collection in Kazakhstan. However, the problem is that to collect debts applying legal procedures costs too much, is lengthy and not always efficient (e.g. when the debtor de facto but not officially is a bankrupt). Besides, such insolvent debtors quite often use legal mechanisms against theirs creditors such as assets withdrawals, willful bankruptcy, offshore schemes, etc.). Unfortunately for creditors, Kazakhstani debtors have learnt how to use legal tools to complicate debt collection for their creditors or even make it impossible.

 

Another reason for the current situation is rooted in the rather inefficient procedures of court decision execution. Unfortunately, it is not enough just to win litigation. You face the next problem – how to receive actual debt repayment under a received court decree. Our experience states that it is not always possible to settle this problem in all cases.

 

Therefore, we can state that debt collection from insolvent companies is a problem in Kazakhstan. It is worth mentioning that the assessment performed is rather rough and does not cover the largest debt share of legal entities due to banks and financial institutions.

 

At the same time the situation is not unpromising. We know how to collect debt which looks irretrievable from the legal point of view.

 

Our methods of debt collection provide an opportunity to receive repayment even if traditional methods are not applicable. We work not only in the collection’ legal field but can influence the debtors can influence the debtors by means of public relation, reputation threats and by many other humanitarian-legal tools.

 

Submit an application to our company and we can prove that our methods really work.

Login for registered users
Login (email)
Password
Not registered? Register NOW!


Tel: +350-54015717 / +44-20-32395902   Fax: +350-21628708 / +44-20-30148627   info@black-lists.com
Project of BL International Limited
Member of The Gibraltar Chamber of Commerce