LION FINANCE COMPANY, ТОО
Деятельность в области бухгалтерского, налогового учета и казначейских операций для национального управляющего холдинга
БИН 230440010137Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "LION FINANCE COMPANY"stat.gov.kz |
Name in Kazakh | "LION FINANCE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LION FINANCE COMPANY" |
Previous names | ТОО "LION FINANCE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Астана, Район Есиль, Улица Әлихан Бөкейхан, Дом 25, КВ. 424 |
Registration date | 06.04.2023 · 3 года 3 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Профессиональная, научная и техническая деятельность |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 27 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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LION FINANCE COMPANY, ТОО
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Астана
House number and street
Улица Әлихан Бөкейхан, Дом 25
Room
КВ. 424
Locality
Астана
Description
Company LION FINANCE COMPANY, ТОО was registered on 06.04.2023.
Legal address: Астана, Район Есиль, Улица Әлихан Бөкейхан, Дом 25, КВ. 424.
The main activity is Профессиональная, научная и техническая деятельность.
Leaders — Dzheksembaeva Saltanat Ertoleuovna.
Company status: Действующее.
Upon registration the organization was assigned BIN 230440010137.