ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ МИКРО БАНК"
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Risks
0/18Комитет государственных доходов · Государственные закупки РК · АО ФНБ «Самрук-Казына» · АОО «НИШ»Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.
- FounderКУПРИЕНКО СТАНИСЛАВ ЕВГЕНЬЕВИЧTax debt over 20 MCI, unpaid for more than 4 months
This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.
Procurement signals
Court cases
Arrests & encumbrances
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Certificates
Licenses and permits
Summary
Министерство юстиции РКHas changed
Activities
47191 Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
Contacts
Change history
Financial statements
PremiumPublic contracts
What it sells and where
Samruk-Kazyna procurement
Tender bids
Procurement as a customer
Assets
Bank accounts
Leadership
1- КС
Куприенко Станислав Евгеньевич
Director
Founders
Accreditations
Employees
Affiliated companies
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Media mentions
Company summary
Active legal entity ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ МИКРО БАНК" (BIN 230440020025), North Kazakhstan Region. Registered in 2023, 3 years on the market. Primary classifier activity: retail trade. Size: small enterprise, staff of up to 5. No risk indicators for «МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ МИКРО БАНК» were found in open registries. Latest registry change: change of main activity, February 1, 2026. Structure on record: 2 founders. Head per the registry: Куприенко Станислав Евгеньевич. Registry snapshot dated June 11, 2026.
Data sources and disclaimer
Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.