BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230841039373

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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
2026112 979 314 ₸1 822 247 ₸
2025279 455 576 ₸4 507 348 ₸
2024148 418 514 ₸2 393 847 ₸
20236 523 888 ₸105 224 ₸

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: 2

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

Turkestanskaya Oblast'

House number and street

Prospekt Tauke Han , Здание 188

Locality

Turkestanskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI — BIN 230841039373

Last registry change: 29.08.2023

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI was registered on 28.08.2023. In 2026, estimated annual revenue was 112 979 314 ₸ and tax payments totaled 1 822 247 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI (BIN 230841039373) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Avenue Tauke Han, Building 188, region — Turkestanskaya 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI is Bejbutuly Abzal.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V TURKESTANSKOJ 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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