BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI

Other types of loans not included in other groups

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202620 704 280 ₸333 940 ₸
202543 035 688 ₸694 124 ₸

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

  • 20 total connections
  • 5 by founders
  • 5 by address
  • 5 by management

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
BRANCH OF TOO MFO «LEADER FINANCIAL GROUP» V ZHAMBYLSKOJ OBLASTI
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

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

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

The company 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.

Similar companies5