BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA

Other types of loans not included in other groups

BIN 230941019421

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026148 556 216 ₸2 396 068 ₸
2025460 791 998 ₸7 432 129 ₸
2024389 295 334 ₸6 278 957 ₸
202321 335 812 ₸344 126 ₸

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

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dvir Davarashvili Il'JaOfficer
BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jysipbek Aimauitov , Здание 7

Locality

Astana

About BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA — BIN 230941019421

Last registry change: 11.10.2023

BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA was registered on 14.09.2023. In 2026, estimated annual revenue was 148 556 216 ₸ and tax payments totaled 2 396 068 ₸.

BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA: registration details and status

BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA (BIN 230941019421) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Jysipbek Aimauitov, Building 7, region — Astana, Republic of Kazakhstan. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA

The head of BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA is Dvir Davarashvili Il'ja. Previously, BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA was headed by Otarbaev Aldijar Rashiduly.

Verification of BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA in official registries of the Republic of Kazakhstan

Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA are available in the full Statsnet report. All the data to verify BRANCH OF "TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" PO GORODU ASTANA 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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