LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC"

Wholesale of a wide range of goods without any specification

BIN 220740039987 · VAT 58001-1119934

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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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Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20256 200 ₸100 ₸
2024210 955 248 ₸3 402 504 ₸
2023523 079 926 ₸8 436 773 ₸
20221 055 221 276 ₸17 019 698 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Turkestanskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmahametov Shamsiddin TashmuhametugliDirector
LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica Sadik Duisebaev , Строение 49а

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" — BIN 220740039987

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" was registered on 25.07.2022. In 2025, estimated annual revenue was 6 200 ₸ and tax payments totaled 100 ₸.

LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC": registration details and status

LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" (BIN 220740039987) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" has been operating for 4 years 1 month, since 25.07.2022. Registered address — Turkestanskaya Oblast, Sariagashskii Raion, Sariagash, Ulica Sadik Duisebaev, Stroenie 49a, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC"

The head of LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" is Nurmahametov Shamsiddin Tashmuhametugli.

Verification of LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LION LOGISTIC" 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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