LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP»

Other types of loans not included in other groups

BIN 230140017708
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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

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026297 586 360 ₸4 799 780 ₸
2025146 310 390 ₸2 359 845 ₸
202494 045 816 ₸1 516 868 ₸
202321 560 190 ₸347 745 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Gogolya, House 86

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» — BIN 230140017708

Last registry change: 16.01.2023

LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» was registered on 16.01.2023. In 2026, estimated annual revenue was 297 586 360 ₸ and tax payments totaled 4 799 780 ₸. According to public sources: 18 branches.

LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» (BIN 230140017708) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Gogolya, House 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Medium enterprise, ownership type — Private. Headcount — 201 employees.

Management of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP»

The head of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» is Shalelashvili Mose.

Verification of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» appears in 17 court cases (as plaintiff — 17, most recent date — 12.11.2025). Also on record: 3 events (most recent date — 01.07.2024), OPI/DFO register entry (status — Активный), 1 website. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER 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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