LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP"
Other types of loans not included in other groups
BIN 230140017708Get a detailed company report
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 297 586 360 ₸ | 4 799 780 ₸ |
| 2025 | 146 310 390 ₸ | 2 359 845 ₸ |
| 2024 | 94 045 816 ₸ | 1 516 868 ₸ |
| 2023 | 21 560 190 ₸ | 347 745 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Gogolya , Дом 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, Ulica 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.
Frequently asked questions
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