LIMITED LIABILITY PARTNERSHIP "LION GROUP"

Specialized wholesale trade in goods not included in other groups

BIN 140440004966

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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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Bureau of National Statistics

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mukashev Aldan KenzhebaevichOfficer
LIMITED LIABILITY PARTNERSHIP "LION GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Ablaihana , 5

Unit

КВ 5

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "LION GROUP" — BIN 140440004966

LIMITED LIABILITY PARTNERSHIP "LION GROUP" was registered on 03.04.2014.

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

LIMITED LIABILITY PARTNERSHIP "LION GROUP" (BIN 140440004966) has the status “Ликвидация”; dissolution date — 18.12.2025. Registered address — Astana , Г. Район Алматы, Ulica Ablaihana , 5, КВ 5, region — Astana, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LION GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "LION GROUP" is Mukashev Aldan Kenzhebaevich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LION GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LION GROUP" 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

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