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ArrowBankruptcy? / 1

In the bankruptcy registry?

ArrowActivities? / 8

Absent at legal address?

Has tax arrears over 10 MRP?

Has tax debts over 150 MRP?

Has debts on social contributions?

Has arrears of contributions and (or) contributions to the social health insurance fund?

Has arrears in mandatory pension contributions?

Has debts on customs payments, taxes, special, anti-dumping, countervailing duties, penalties, interests?

In the register of false entrepreneurs?

ArrowProcurement? / 5

Unfair participant of Nazarbayev Intellectual Schools JSC?

Unfair supplier of Mitwork ETP?

Unfair Supplier Nazarbayev Intellectual Schools JSC?

Unfair participant of procurements of the National Bank of Kazakhstan and its organizations?

Unfair Participant in Public Procurement?

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Kazakhstan2023Branch
Last updated: Mar 20, 2024

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUPBranch

Active

is not in process of liquidation on Mar 20, 2024

Branch

Kazakhstan • 25 Aug 2023 (10 months ago)

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Summary

NameФИЛИАЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP" В ЗКО
Brand NameМИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP
Alternative names
  • ФИЛИАЛ ТОО "МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP" В ЗКО
Status
  • ActiveActive
JurisdictionActiveKazakhstan
Business ID number (BIN)Code230841036150
Incorporation Date25 Aug 2023 (10 months ago) / 132 companies with the same date
Legal formBranch
Subtype
  • Small enterprises (6-10)
Type of activity

Contact details

Legal addressДругие финансовые посредники под иностранным контролем – ОПП, 37

Officers

individual

IndividualKazakhstan

Шет Елдік Жеке Тұлғалардың Меншігі

Director

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Frequently asked questions

Where is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP's headquarters?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP's headquarters is located at Другие финансовые посредники под иностранным контролем – ОПП, 37

What is МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP's industry?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP is in the industry of Прочие виды кредитования

What year was МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP started?

МИКРОФИНАНСОВАЯ ОРГАНИЗАЦИЯ "LEADER FINANCIAL GROUP was started in 2023

Sources: Ұлттық статистика бюросы

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