RFG REGIONAL FINANCIAL GROUP, TOO

Pasta production

BIN 080840000260

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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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Bureau of National Statistics

Contacts8

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
20214 860 524 100 ₸78 395 550 ₸
2019394 878 ₸6 369 ₸
20151 501 587 362 ₸24 219 151 ₸

Business activity

Primary business activity OKED

10730
Pasta production
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ubogaja Elena AlekseevnaOfficer
RFG REGIONAL FINANCIAL GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al Farabi , 71/10, K.29

Locality

Almaty

About TOO «RFG REGIONAL FINANCIAL GROUP» — BIN 080840000260

Last registry change: 14.07.2021

RFG REGIONAL FINANCIAL GROUP, TOO was registered on 01.08.2008. In 2021, estimated annual revenue was 4 860 524 100 ₸ and tax payments totaled 78 395 550 ₸.

llp «RFG REGIONAL FINANCIAL GROUP»: registration details and status

llp «RFG REGIONAL FINANCIAL GROUP» (BIN 080840000260) has the status “Ликвидация”; dissolution date — 14.07.2021. Registered address — Almaty, Bostandikskii Raion, Avenue Al Farabi , 71/10, K.29, region — Almaty, Republic of Kazakhstan. Primary activity — Pasta production (OKED 10730). Business category — Small enterprise, ownership type — Private.

Management of TOO «RFG REGIONAL FINANCIAL GROUP»

The head of TOO «RFG REGIONAL FINANCIAL GROUP» is Ubogaja Elena Alekseevna. Previously, TOO «RFG REGIONAL FINANCIAL GROUP» was headed by Ubogaja Elena .

Verification of TOO «RFG REGIONAL FINANCIAL GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «RFG REGIONAL FINANCIAL GROUP» are available in the full Statsnet report. All the data to verify TOO «RFG REGIONAL FINANCIAL GROUP» 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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