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Leader of the Criminal Code

Company

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Owners

+ Rosneft of the Tax Code
+ Nowfinteh

The Leader management company is one of the largest companies in Russia in terms of the amount of assets in management in the trust management market.

History and Performance Indicators

2024: Shareholders of Leader Management Company

As of March 2024, the shareholders of the Leader Management Company are:

2014

The value of assets under the management of Leader Management Company is more than 445.7 billion rubles

  • Assets under management of the Company in 30.06.2014 - 445.741 billion rubles
  • Equity in 30.06.2014 - 7.72 billion rubles
  • The company's clients in the 30.06.2014 are - 7 NPFs and 2 insurance companies
  • The company manages 3 open and 3 closed mutual investment funds.

In total, in 2014, more than 29 million transactions were made in the LEADER system. The number of transactions for the transfer of funds by individuals through the LEADER system in 2014 increased 2.2 times compared to the previous period and amounted to 4 million, and the number of transactions for payments to providers increased by 10% and amounted to 25 million.

The main areas of activity of the management company "Leader"

  • Trust management of pension reserves of NPFs
  • Trust management of pension savings of NPFs
  • Trust management of pension savings funds of the FIU
  • Insurance Trust Management
  • Venture investing
  • Individual Trust Management
  • Trust management of savings funds for housing for military personnel ("Military mortgage")
  • Asset Management of Open and Closed Mutual Funds
  • Asset Management of Joint Stock Investment Funds
  • Investing in public-private partnership projects

Clients of the management company "Leader"

  • NPF GAZFOND is the largest non-state pension fund in Russia
  • NPF "WELFARE"
  • Khanty-Mansiysk NPF
  • NPF electric power industry
  • NPF "First Industrial Alliance"
  • NPF Vnesheconombond
  • NPF "Support"
  • SK SOGAZ-Life LLC
  • SOGAZ OJSC
  • JSC "Russian Investment Fund for Information and Communication Technologies"

Thanks to work in the "LEADER" system, hundreds of new partners from the Russian Federation and countries of near and far abroad joined. The LEADER system actively developed the MFO segment and, as a result, in 2014, Union Finance, SMSfinance, Ferratum, Moszeim, Optimani and other prominent players in the microfinance market became partners of the company. Also, throughout the year, there was a significant increase in payments in the housing and communal services and for government services, such as traffic police fines and payment of debts to the Federal Bailiff Service. A significant event in the life of the company was the decision of the Central Bank of the Russian Federation in 2014 to assign the status of "Socially Significant Payment System" to the LEADER payment system (Payment System Operator - NPO Leader).

2013: Value of assets in management - more than 420 billion rubles

As of June 30, 2013, Leader CJSC has assets worth more than 420 billion rubles.

2012: Value of assets managed by Leader Management Company - more than $12 billion

In October 2012, in its press release, the company announced that assets worth more than $12 billion were under the management of Leader Management Company. This volume provides the company with the first position in the ranking of management companies in terms of the amount of funds in the management conducted by the Expert RA rating agency.