BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230941015312

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202640 553 022 ₸654 081 ₸
2025151 737 188 ₸2 447 374 ₸
2024174 528 512 ₸2 814 976 ₸
20237 959 870 ₸128 385 ₸

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: 4

Connections and affiliations

  • 33 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tasimov Ajbek SultanbekulyOfficer
BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kabanbai Batira , Здание 142/7

Locality

Vostochno-Kazahstanskaya oblast'

About BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI — BIN 230941015312

Last registry change: 14.09.2023

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was registered on 12.09.2023. In 2026, estimated annual revenue was 40 553 022 ₸ and tax payments totaled 654 081 ₸.

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI: registration details and status

BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI (BIN 230941015312) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kabanbai Batira, Building 142/7, region — Vostochno-Kazahstanskaya 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 VOSTOCHNO-KAZAHSTANSKOJ OBLASTI

The head of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI is Tasimov Ajbek Sultanbekuly. Previously, BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI was headed by Imanov Gennadij Utemuratovich.

Verification of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ OBLASTI in official registries of the Republic of Kazakhstan

Also on record: 2 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of BRANCH OF THE LIMITED LIABILITY PARTNERSHIP MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V VOSTOCHNO-KAZAHSTANSKOJ 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 VOSTOCHNO-KAZAHSTANSKOJ 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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