LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY»
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 230440010137No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» |
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 | Active |
Address | Astana, Raion Esil, Street Alihan Bokeihan, House 25, Apt. 424 |
Registration date | 06.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 06.04.2023 |
Branches | Not found |
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Alihan Bokeihan, House 25
Unit
Apt. 424
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» — BIN 230440010137
Last registry change: 06.04.2023
LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» was registered on 06.04.2023.
LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» (BIN 230440010137) has the status “Active”. Registered address — Astana, Raion Esil, Street Alihan Bokeihan, House 25, Apt. 424, region — Astana, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» is Dzheksembaeva Saltanat Ertoleuovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LION FINANCE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LION FINANCE 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.