BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230841038909

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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
202678 659 028 ₸1 268 694 ₸
2025223 042 706 ₸3 597 463 ₸
2024222 149 906 ₸3 583 063 ₸
202318 024 578 ₸290 719 ₸

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: 4

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

Karagandinskaya Oblast'

House number and street

Ulica Kosmonavtov , Строение 1б

Locality

Karagandinskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI — BIN 230841038909

Last registry change: 29.08.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI was registered on 28.08.2023. In 2026, estimated annual revenue was 78 659 028 ₸ and tax payments totaled 1 268 694 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI (BIN 230841038909) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmonavtov, Stroenie 1b, region — Karagandinskaya 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 — 5 employees.

Management of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI is Toleuhanov Maksat Maratovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ 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 MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MFO "LEADER FINANCIAL GROUP" V KARAGANDINSKOJ 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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