BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230941000897

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202689 723 052 ₸1 447 146 ₸
2025300 868 640 ₸4 852 720 ₸
2024263 089 064 ₸4 243 372 ₸
202316 966 052 ₸273 646 ₸

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Shokana Ualihanova , Строение 1/15

Locality

Aktubinskaya oblast'

About BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI — BIN 230941000897

Last registry change: 02.09.2023

BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI was registered on 01.09.2023. In 2026, estimated annual revenue was 89 723 052 ₸ and tax payments totaled 1 447 146 ₸.

BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI: registration details and status

BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI (BIN 230941000897) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Shokana Ualihanova, Stroenie 1/15, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI

The head of BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI is Quanyshev Ajbek Samatuly.

Verification of BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI in official registries of the Republic of Kazakhstan

BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI appears in 5 court cases (as plaintiff — 5, most recent date — 30.10.2024). Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOO MFO "LEADER FINANCIAL GROUP" V AKTJUBINSKOJ OBLASTI 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