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

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Email

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Website

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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

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Meleshenko Gauhar SabitovnaOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V KOSTANAJSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica I.Altinsarina , Дом 150

Locality

Kostanaiskaya oblast'

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 — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica I.Altinsarina, House 150, region — Kostanaiskaya 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 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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