МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ РФБ ФИНАНС, ТОО
Прочие виды кредитования, не включенные в другие группировки
БИН 090940001452Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "РФБ ФИНАНС"stat.gov.kz |
Name in Kazakh | МИКРОҚАРЖЫЛЫҚ ҰЙЫМ "РФБ ФИНАНС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "RFB FINANS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.06.2020 |
Address | Костанайская область, г. Аркалык, С. Фурманово, ул. 40 Лет Победы, д. 4 |
Registration date | 02.09.2009 · 16 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Last re-registration date | 16.06.2020 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 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 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 25 total connections
- 5 by founders
- 6 by address
- 6 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ РФБ ФИНАНС, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Костанайская Область
House number and street
Костанайская область, г. Аркалык, С. Фурманово, ул. 40 Лет Победы, д. 4
Locality
Костанайская область
Description
Company МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ РФБ ФИНАНС, ТОО was registered on 02.09.2009.
In 2019, the estimated annual revenue was 9 202 970 ₸, tax deductions — 148 435 ₸.
The company was liquidated on 16.06.2020.
Upon registration the organization was assigned BIN 090940001452.
Legal address: Костанайская область, г. Аркалык, С. Фурманово, ул. 40 Лет Победы, д. 4.
The main activity is Финансовая и страховая деятельность.
Leaders — Akimhanova Anzhela Ramil'evna.