BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI

Other types of loans not included in other groups

BIN 230941023497

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202654 467 930 ₸878 515 ₸
2025148 701 544 ₸2 398 412 ₸
2024149 633 714 ₸2 413 447 ₸
20238 619 798 ₸139 029 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhumabekov Mansur NuralyevichOfficer
BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Prospekt Nyrsyltan Nazarbaev , Строение 41

Locality

Pavlodarskaya oblast'

About BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI — BIN 230941023497

Last registry change: 23.09.2023

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI was registered on 18.09.2023. In 2026, estimated annual revenue was 54 467 930 ₸ and tax payments totaled 878 515 ₸.

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI: registration details and status

BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI (BIN 230941023497) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Avenue Nyrsyltan Nazarbaev, Stroenie 41, region — Pavlodarskaya 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 TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI

The head of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI is Zhumabekov Mansur Nuralyevich.

Verification of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ 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 (3 contacts), and the list of officers of BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ OBLASTI are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU MIKROFINANSOVAJA ORGANIZATSIJA "LEADER FINANCIAL GROUP" V PAVLODARSKOJ 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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