BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230841036150

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202652 473 700 ₸846 350 ₸
2025160 963 904 ₸2 596 192 ₸
2024162 647 266 ₸2 623 343 ₸
202314 224 412 ₸229 426 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Jubana Moldagalieva , Дом 18

Locality

Zapadno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI — BIN 230841036150

Last registry change: 26.08.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI was registered on 25.08.2023. In 2026, estimated annual revenue was 52 473 700 ₸ and tax payments totaled 846 350 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI (BIN 230841036150) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Jubana Moldagalieva, House 18, region — Zapadno-Kazahstanskaya 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 — 6 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI is Zhanaev Sagnaj Merekeuly.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V ZAPADNO-KAZAHSTANSKOJ 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.

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