BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI
Other types of loans not included in other groups
BIN 250241029506No sign-up or report credits required
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Full legal name | BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI |
Name in Kazakh | ФИЛИАЛ ТОО МФО «LEADER FINANCIAL GROUP» В ЖАМБЫЛСКОЙ ОБЛАСТИ |
Name in English | BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI |
Status | Active |
Address | |
Registration date | 25.02.2025 · 1 year 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 25.02.2025 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 20 704 280 ₸ | 333 940 ₸ |
| 2025 | 43 035 688 ₸ | 694 124 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 20 total connections
- 5 by founders
- 5 by address
- 5 by management
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
House number and street
Not found
Locality
Not found
About BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI — BIN 250241029506
Last registry change: 25.02.2025
BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI was registered on 25.02.2025. In 2026, estimated annual revenue was 20 704 280 ₸ and tax payments totaled 333 940 ₸.
BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI: registration details and status
BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI (BIN 250241029506) has the status “Active”. Primary activity — Other types of loans not included in other groups (OKED 64929). Business category — Small enterprise, ownership type — Private.
Verification of BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI in official registries of the Republic of Kazakhstan
All the data to verify BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ 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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