BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230941017425
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202631 306 590 ₸504 945 ₸
2025144 086 202 ₸2 323 971 ₸
2024114 282 864 ₸1 843 272 ₸
20237 192 124 ₸116 002 ₸

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

  • 26 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street I.Altinsarina, House 150

Locality

Kostanay Region

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI — BIN 230941017425

Last registry change: 23.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI was registered on 13.09.2023. In 2026, estimated annual revenue was 31 306 590 ₸ and tax payments totaled 504 945 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI (BIN 230941017425) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street I.Altinsarina, House 150, region — Kostanay 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 KOSTANAJSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ OBLASTI is Meleshenko Gauhar Sabitovna.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ 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 (4 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA «LEADER FINANCIAL GROUP» V KOSTANAJSKOJ 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 KOSTANAJSKOJ 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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