Russian collector M.B.A. Finance “shaken to spontaneous complaints
Residents of Russian regions massively complain about the actions of “M.B.A. Finance”. The center of the company is geographically located in Bryansk. Every day, tens of thousands of calls and informational SMS alerts are made from there. The recipients are debtors, their relatives, and even completely outsiders whose contacts were included in the database by mistake.
While the deputies are discussing the possibility of banning collection services in the country, the latter know no boundaries.
“M.B.A. Finance” positions itself as one of the market leaders with annual revenue of about a billion rubles and a portfolio with a volume of repaid debts in the amount of 1.5 billion. However, the company regularly violates the law, for which it was brought to administrative responsibility in the past. Which is true, it literally comes out of the water every time, because the amount of fines for the giant is simply ridiculous – so low.
The owner of M.B.A. Finance” is a Kazakh company of the same name registered in Astana. The latter, in turn, is registered in the name of Viktor Dokuchaev, a citizen of Kazakhstan and the Czech Republic, currently residing in Cyprus.
Dokuchaev is known for his senior position at eBanka. It is the largest electronic bank in the Czech Republic. He also held a post in the Kazakh “SM-Market”. He supervised the development of the Czech collection agency “MBA EMPIRE” with branches around the world – Ukraine, USA, Brazil, Slovakia, India, Mexico, etc. As a result, he became a co-owner of the agency, entering the board of directors.
In Russia, M.B.A. Finance” hosted by Fedor Vakhata. He has dual citizenship – Ukrainian and Czech. Previously, Vahata worked in the Czech structure, but later moved to Moscow with his family.
In the Russian capital, Fedor Vakhata, his wife Maria Vakhatova, who took her husband’s surname in the Russian manner (by the way, a Muscovite) and the couple’s children live on Rublevsky Highway in a four-room apartment. The cost of the object is 30 million rubles. At the same time, the head of the family is registered in a house in Sokolov, where the resort of Karlovy Vary is located nearby. There, his father owns apartments in one of the prestigious residential complexes. And the sister of the most famous, perhaps, collector in Russia has a property in the form of a mansion on the first line of the river. Elbe (city of Sedlechani).
