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Financial intermediation
KZActiveBIN 230841039670
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
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ФИЛИАЛ ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP" В ОБЛАСТИ ЖЕТІСУ

Director
Акшалова Айна Серикхановна
Incorporated
29.08.2023
Address
Область Жетісу ул. АКЫН САРА, стр. 137, Н.П. 3
Activity
Прочие виды кредитования, не включенные в другие группировки
Taxes for 20252M ₸+9% vs 2024Employeesот 6 до 10 чел. Малые предприятияAge3 years
Risk & checksProfileFinancialsManagement & ownersRelations & mentions

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Risks

0/18

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ФИЛИАЛ ТОВАРИЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP" В ОБЛАСТИ ЖЕТІСУ
BIN
230841039670
Legal address
Область Жетісу ул. АКЫН САРА, стр. 137, Н.П. 3
VAT payer
No
КАТО
331010000
РНН
701000004915
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

64929 Прочие виды кредитования, не включенные в другие группировки

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6
2M ₸in 2025, +9% vs 2024
By year · ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 141.2K ₸
  4. 2024: 1.8M ₸
  5. 2025: 2M ₸
  6. 2026, partial: 1.2M ₸
  1. 2021, partial: 0 ₸
  2. 2022, partial: 0 ₸
  3. 2023, partial: 141.2K ₸
  4. 2024: 1.8M ₸
  5. 2025: 2M ₸
  6. 2026, partial: 1.2M ₸
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Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • АА

    Акшалова Айна Серикхановна

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

Active legal entity ФИЛИАЛ ТОО МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP" В ОБЛАСТИ ЖЕТІСУ (BIN 230841039670), Zhetysu Region. Registered in 2023, 3 years on the market. Main activity: financial intermediation. Size: small enterprise, staff of 6 to 10. Tax payments received by the budget in 2025: 2M ₸ (per the tax authority as of September 9, 2026). No risk indicators for «LEADER FINANCIAL GROUP» were found in open registries. The latest change to registration data: change of name (June 1, 2024). Director on record: Акшалова Айна Серикхановна. Per the registry as of June 11, 2026.

Data sources and disclaimer

Sources: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.