KZ · BINActiveBIN 171040011328
1/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "R-FINANCE"

Director
Тилакумараге Харша Прабат
Incorporated
09.10.2017
Address
Астана ул. АЛЕКСАНДРА ПУШКИНА, зд. 75
РНН
620200569567
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)0/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions0/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "R-FINANCE"
BIN
171040011328
Status
Active
Director
Тилакумараге Харша Прабат
Registration date
09.10.2017
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Астана ул. АЛЕКСАНДРА ПУШКИНА, зд. 75
VAT payer
No
КАТО
711410000
РНН
620200569567
КФС
Собственность совместных предприятий с иностранным участием
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Средние предприятия
Employees
от 101 до 150 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

-30%646.2M
2026
+22%919.4M
2025
+106%754.5M
2024
+54%366.5M
2023
+287%237.5M
2022
·61.4M
2021
2026
Tax paid646,181,324.5 ₸
Penalty32,200 ₸
Fine2,168,812 ₸
VAT refund0 ₸
2025
Tax paid919,436,378.51 ₸
Penalty104,110.78 ₸
Fine4,826,530 ₸
VAT refund0 ₸
2024
Tax paid754,508,797.26 ₸
Penalty1,267,841.26 ₸
Fine574,106 ₸
VAT refund0 ₸
2023
Tax paid366,513,774.34 ₸
Penalty133.99 ₸
Fine36,225 ₸
VAT refund0 ₸
2022
Tax paid237,513,599.33 ₸
Penalty1,746,177.56 ₸
Fine2,964,984 ₸
VAT refund0 ₸
2021
Tax paid61,439,817 ₸
Penalty42,253.26 ₸
Fine4,375.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

2
  • ТХ

    Тилакумараге Харша Прабат

    Director

    since 09.10.2017

Former directors

  • НРНИ РОМАН АРКАДЬЕВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

1/17
Tax risk (КГД risk category)Medium
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)OK
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsOK
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK
Related-party risks

Found in government registries against the company’s director or founders. They do not affect the company’s own reliability score.

  • FounderНИ НАТАЛЬЯ ЮРЬЕВНА
    Not present at its registered address

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.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "R-FINANCE" (BIN 171040011328) is an active legal entity in Астана, registered in 2017 (9 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening found 2 risk indicators for "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ ". Director on record — Тилакумараге Харша Прабат. Data current as of August 31, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.