LIMITED LIABILITY PARTNERSHIP «LION TRADING»
Wholesale of motor gasoline
BIN 240340005595No sign-up or report credits required
Contacts2
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LION TRADING» |
Name in Kazakh | «LION TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LION TRADING" |
Previous names | ТОО "LION TRADING" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Brusilovskogo, House 163, Apt. 146 |
Registration date | 05.03.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2024 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Brusilovskogo, House 163
Unit
Apt. 146
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LION TRADING» — BIN 240340005595
Last registry change: 05.03.2024
LIMITED LIABILITY PARTNERSHIP «LION TRADING» was registered on 05.03.2024.
LIMITED LIABILITY PARTNERSHIP «LION TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LION TRADING» (BIN 240340005595) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Brusilovskogo, House 163, Apt. 146, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LION TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «LION TRADING» is Baskyn Ugur.
Verification of LIMITED LIABILITY PARTNERSHIP «LION TRADING» 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LION TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LION TRADING» 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.