LION TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 030440017935Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LION TRADE"stat.gov.kz |
Name in Kazakh | "ЛИОН TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LION TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.01.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Poselok Prirechnaya, 1 |
Registration date | 02.04.2003 · 23 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.01.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Vostochno-kazahstanskaya Oblast'
House number and street
Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Poselok Prirechnaya, 1
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «LION TRADE» — BIN 030440017935
Up to date as of September 1, 2026
LION TRADE, TOO was registered on 02.04.2003.
llp «LION TRADE»: registration details and status
llp «LION TRADE» (BIN 030440017935) has the status “Ликвидация”; dissolution date — 18.01.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Poselok Prirechnaya, 1, region — Vostochno-Kazahstanskaya 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.
Management of TOO «LION TRADE»
The head of TOO «LION TRADE» is Shestakov Aleksandr Valer'evich.
Verification of TOO «LION TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «LION TRADE» are available in the full Statsnet report. All the data to verify TOO «LION TRADE» 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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "GRUPSTROJTORG"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДАВЫДЧЕНКО ЛЕОНИД ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "FOREST-TREJTING"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesТЮТЮНЬКОВА ГАЛИНА НИКОЛАЕВНА— Officer
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU S INOSTRANNYM UCHASTIEM "SOVMESTNOE PREDPRIJATIE SEMEY RP (SEMEJ RP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesРАХИМГАЛИЕВ ЖУМАГАЗЫ НУРБАЗАРОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TEH-ARMATURA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОВАЛЕВ СЕРГЕЙ ВИТАЛЬЕВИЧ— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LEER-80"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКОЛЕСНИКОВ ВИКТОР СТЕПАНОВИЧ— Officer
small · 1 - 5 pers.