BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ
Other types of loans not included in other groups
BIN 230941015336No sign-up or report credits required
Get a detailed company report
Full legal name | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ |
Name in Kazakh | «LEADER FINANCIAL GROUP» МИКРОҚАРЖЫ ҰЙЫМЫ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІНІҢ АБАЙ ОБЛЫСЫНДАҒЫ ФИЛИАЛЫ |
Name in English | BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ |
Status | Active |
Address | Abai Region, Ayagozskii Raion, Ayagoz A., Ayagoz, Street Aktamberdi, House 28a |
Registration date | 12.09.2023 · 3 years 1 month |
Management company | |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 14.09.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 42 301 360 ₸ | 682 280 ₸ |
| 2025 | 170 724 068 ₸ | 2 753 614 ₸ |
| 2024 | 123 118 856 ₸ | 1 985 788 ₸ |
| 2023 | 8 059 070 ₸ | 129 985 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Aktamberdi, House 28a
Locality
Abai Region
About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ — BIN 230941015336
Last registry change: 14.09.2023
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ was registered on 12.09.2023. In 2026, estimated annual revenue was 42 301 360 ₸ and tax payments totaled 682 280 ₸.
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ: registration details and status
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ (BIN 230941015336) has the status “Active”. Registered address — Abai Region, Ayagozskii Raion, Ayagoz A., Ayagoz, Street Aktamberdi, House 28a, region — Abai Region, 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 OBLASTI ABAJ
The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ is Kakimova Asel' Sabyrgalievna.
Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ 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 (2 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP" MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V OBLASTI ABAJ 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 ABAJ 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
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V GORODE SEMEJ
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V GORODE TARAZ
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V KOSTANAJSKOJ OBLASTI
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI
BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA