LIMITED LIABILITY PARTNERSHIP «LION INVEST»
Renting and managing your own property
BIN 030240003234 · VAT 60001-0061439No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LION INVEST» |
Name in Kazakh | «LION INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LION INVEST" |
Previous names | ТОО "LION INVEST" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street 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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 6 by founders
- 6 by address
- 12 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Severnoe Kolco, House 53a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LION INVEST» — BIN 030240003234
Last registry change: 12.02.2003
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”. Registered address — Almaty, Jetisuskii Raion, Street 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.