BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU

Other types of loans not included in other groups

BIN 230741000611
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202616 656 920 ₸268 660 ₸
202548 996 616 ₸790 268 ₸
202446 340 970 ₸747 435 ₸
20236 432 624 ₸103 752 ₸

Business activity

Primary business activity OKED

64929
Other types of loans not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Ulytau Region

House number and street

Bulvar Garishkerler, Building 40a

Locality

Ulytau Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU — BIN 230741000611

Last registry change: 08.07.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU was registered on 01.07.2023. In 2026, estimated annual revenue was 16 656 920 ₸ and tax payments totaled 268 660 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU (BIN 230741000611) has the status “Active”. Registered address — Ulytau Region, Jezkazgan A., Jezkazgan, Bulvar Garishkerler, Building 40a, region — Ulytau Region, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU is Toleuhanov Maksat Maratovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU 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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