MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS, TOO
Other types of loans not included in other groups
BIN 090940001452No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA «RFB FINANS» |
Name in Kazakh | МИКРОҚАРЖЫЛЫҚ ҰЙЫМ «РФБ ФИНАНС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "RFB FINANS" |
Status | Ликвидация |
Liquidation date | 16.06.2020 |
Address | Kostanay Region, Arkalik, S. Furmanovo, St. 40 Let Pobedi, D. 4 |
Registration date | 02.09.2009 · 17 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 9 202 970 ₸ | 148 435 ₸ |
| 2018 | 48 792 202 ₸ | 786 971 ₸ |
| 2017 | 84 831 128 ₸ | 1 368 244 ₸ |
| 2016 | 83 835 656 ₸ | 1 352 188 ₸ |
| 2015 | 157 988 276 ₸ | 2 548 198 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Arkalik, S. Furmanovo, St. 40 Let Pobedi, D. 4
Locality
Kostanay Region
About TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» — BIN 090940001452
Last registry change: 16.06.2020
MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS, TOO was registered on 02.09.2009. In 2019, estimated annual revenue was 9 202 970 ₸ and tax payments totaled 148 435 ₸.
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS»: registration details and status
Limited liability partnership «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» (BIN 090940001452) has the status “Ликвидация”; dissolution date — 16.06.2020. Registered address — Kostanay Region, Arkalik, S. Furmanovo, St. 40 Let Pobedi, D. 4, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS»
The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» is Akimhanova Anzhela Ramil'evna.
Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» in official registries of the Republic of Kazakhstan
MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS, TOO appears in 43 court cases (as plaintiff — 42, as defendant — 1, most recent date — 25.02.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA RFB FINANS» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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