MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS", TOO

Other types of loans not included in other groups

BIN 170240018092

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 328 222 ₸53 681 ₸
20199 547 256 ₸153 988 ₸
20183 996 644 ₸64 462 ₸
20172 700 286 ₸43 553 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ni Roman Arkad'EvichOfficer
MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS", TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , Офис Здание75

Locality

Astana

About TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"» — BIN 170240018092

Last registry change: 07.01.2021

MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS", TOO was registered on 16.02.2017. In 2020, estimated annual revenue was 3 328 222 ₸ and tax payments totaled 53 681 ₸.

llp «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"»: registration details and status

llp «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"» (BIN 170240018092) has the status “Ликвидация”; dissolution date — 05.01.2021. Registered address — Nur-Sultan, Raion Baiqonir, Ulica Aleksandra Pushkina, 75, Ofis Zdanie75, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"»

The head of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"» is Ni Roman Arkad'evich.

Verification of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"» in official registries of the Republic of Kazakhstan

Also on record: 4 events (2 name changes, most recent date — 01.01.2021), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-FINANS"» are available in the full Statsnet report. All the data to verify TOO «MIKROFINANSOVAJA ORGANIZATSIJA "R-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.

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