LIMITED LIABILITY PARTNERSHIP "LION INVEST"
Renting and managing your own property
BIN 030240003234 · VAT 60001-0061439Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "LION INVEST"stat.gov.kz |
Name in Kazakh | "LION INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LION INVEST" |
Previous names | ТОО "LION INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 53a |
Registration date | 12.02.2003 · 23 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Number of employees | 0 |
Last re-registration date | 12.02.2003 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 3 770 716 ₸ | 60 818 ₸ |
| 2021 | 510 117 586 ₸ | 8 227 703 ₸ |
| 2020 | 326 505 516 ₸ | 5 266 218 ₸ |
| 2019 | 103 394 114 ₸ | 1 667 647 ₸ |
| 2018 | 488 384 912 ₸ | 7 877 176 ₸ |
| 2017 | 381 655 074 ₸ | 6 155 727 ₸ |
| 2016 | 656 426 178 ₸ | 10 587 519 ₸ |
| 2015 | 867 743 940 ₸ | 13 995 870 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Severnoe Kolco , Дом 53а
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "LION INVEST" — BIN 030240003234
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "LION INVEST" was registered on 12.02.2003. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.
LIMITED LIABILITY PARTNERSHIP "LION INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "LION INVEST" (BIN 030240003234) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "LION INVEST" has been operating for 23 years 6 months, since 12.02.2003. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 53a, region — Almaty, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "LION INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "LION INVEST" is Erzhanov Damir Dauirovich. Previously, LIMITED LIABILITY PARTNERSHIP "LION INVEST" was headed by Tshaj Valerij Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "LION INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "LION INVEST" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 21.07.2023). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LION INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LION INVEST" 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 "MOROZ.CO"
Renting and managing your own property · Real estate operationsБИТАНОВ ЕРЖАН АСКАРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MITSAR-PAVLODAR"
Renting and managing your own property · Real estate operationsСАРЫБАЕВА КАРЛЫГАШ ЮСУПОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVRO GOLD"
Renting and managing your own property · Real estate operationsХАН АНАТОЛИЙ -— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KOMPANIJA "ORIENT STAR"
Renting and managing your own property · Real estate operationsЕЛИБАКИЕВ РАСУЛ СЕИТОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAGNETIC"
Renting and managing your own property · Real estate operationsБЕЙСЕНБАЕВ ГАБИТ ЕРМЕКОВИЧ— Director
small · 1 - 5 pers.