LION SNAB COMPANY, TOO

BIN 090540010279
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201929 850 396 ₸481 458 ₸
20182 174 712 ₸35 076 ₸
2015464 008 ₸7 484 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Djandosova, 69a

Locality

Almaty

About TOO «LION SNAB COMPANY» — BIN 090540010279

Last registry change: 29.04.2019

LION SNAB COMPANY, TOO was registered on 19.05.2009. In 2019, estimated annual revenue was 29 850 396 ₸ and tax payments totaled 481 458 ₸.

TOO «LION SNAB COMPANY»: registration details and status

TOO «LION SNAB COMPANY» (BIN 090540010279) has the status “Ликвидация”; dissolution date — 11.11.2020. Registered address — 050036, Almaty, Auezovskii Raion, St. Djandosova, D. 69a, Of. 39, region — Almaty, Republic of Kazakhstan.

Management of TOO «LION SNAB COMPANY»

The head of TOO «LION SNAB COMPANY» is Мishenko Дmitrii Аlekseevich.

Verification of TOO «LION SNAB COMPANY» in official registries of the Republic of Kazakhstan

LION SNAB COMPANY, TOO appears in 6 court cases (as plaintiff — 6, most recent date — 04.10.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LION SNAB COMPANY» are available in the full Statsnet report. All the data to verify TOO «LION SNAB COMPANY» 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.

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