BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU
Other types of loans not included in other groups
BIN 230741000611Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU |
Name in Kazakh | «LEADER FINANCIAL GROUP» МИКРОҚАРЖЫ ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ ҰЛЫТАУ ОБЛЫСЫ БОЙЫНША ФИЛИАЛЫ. |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ULYTAU |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Ylitau, Jezkazgan A., Jezkazgan, Bulvar Garishkerler, Building 40a |
Registration date | 01.07.2023 · 3 years 2 months |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 08.07.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 16 656 920 ₸ | 268 660 ₸ |
| 2025 | 48 996 616 ₸ | 790 268 ₸ |
| 2024 | 46 340 970 ₸ | 747 435 ₸ |
| 2023 | 6 432 624 ₸ | 103 752 ₸ |
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: 4
Connections and affiliations
- 26 total connections
- 5 by founders
- 6 by address
- 6 by management
- 4 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
Oblast' Ylitau
House number and street
Bulvar Garishkerler , Здание 40а
Locality
Oblast' ylitau
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 — Oblast Ylitau, Jezkazgan A., Jezkazgan, Bulvar Garishkerler, Building 40a, region — Oblast' ylitau, 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "MFO TENIZ CAPITAL MICROFINANCE"
Other types of loans not included in other groups · Financial and insurance activitiesҚОЖАХМЕТОВ ШЫҢҒЫС САМАТҰЛЫ— Director
small
BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesҚУАНЫШЕВ АЙБЕК САМАТҰЛЫ— Officer
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ATYRAUSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesНИЖАНОВ НУРСУЛТАН ТАЛГАТОВИЧ— Officer
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI
Other types of loans not included in other groups · Financial and insurance activitiesЖАНАЕВ САҒНАЙ МЕРЕКЕҰЛЫ— Officer
small
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V OBLASTI ZHETISU
Other types of loans not included in other groups · Financial and insurance activitiesАКШАЛОВА АЙНА СЕРИКХАНОВНА— Officer
small