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Financial intermediation
KZActiveBIN 230941015336
Plans from 2 000 ₸ a month
No entries in risk registers
Registers checked: 17
To risks

ФИЛИАЛ ТОО" МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «LEADER FINANCIAL GROUP» В ОБЛАСТИ АБАЙ

Director
Бекбосынов Олжас Советбекович
Incorporated
12.09.2023
Address
Область Абай ул. Б.МОМЫШУЛЫ, 79, кв. 9А
РНН
710300000340

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Risks

0/17

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 АБАЙ
BIN
230941015336
Status
Active
Director
Бекбосынов Олжас Советбекович
Registration date
12.09.2023
Activity
Прочие виды кредитования, не включенные в другие группировки
Legal address
Область Абай ул. Б.МОМЫШУЛЫ, 79, кв. 9А
VAT payer
No
КАТО
103620100
РНН
710300000340
КФС
Собственность иностранных физических лиц
КСЕ
Другие финансовые посредники под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
64929primary

Прочие виды кредитования, не включенные в другие группировки

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Contacts

Change history

Financials

Tax payments

6

By year · ₸

2026
1M
2025
2.8M+39%
2024
2M+1428%
2023
130K
2022
0
2021
0
·1M
2026year to date
+39%2.8M
2025
+1428%2M
2024
·130K
2023
·0
2022
·0
2021
2026
Tax paid1,039,644 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid2,751,857 ₸
Penalty1,757 ₸
Fine0 ₸
VAT refund0 ₸
2024
Tax paid1,985,788 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2023
Tax paid129,985 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2022
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid0 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

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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

3
  • БО

    Бекбосынов Олжас Советбекович

    Director

Former directors

  • КАКАКИМОВА АСЕЛЬ САБЫРГАЛИЕВНА
  • УЕУТЕПОВ ЕСКЕНДИР МАХМУТОВИЧ
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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

ФИЛИАЛ ТОО" МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «LEADER FINANCIAL GROUP» В ОБЛАСТИ АБАЙ (BIN 230941015336) is an active legal entity in Область Абай, registered in 2023 (3 years on the market). Primary activity — прочие виды кредитования, не включенные в другие группировки. Automated screening of open registries found no risk indicators for " МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ «LEADER FINANCIAL GROUP". Director on record — Бекбосынов Олжас Советбекович. Data current as of November 8, 2026.

Information is aggregated from open government registries of Kazakhstan: 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 indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.