KORPORATSIJA LION-INVEST, TOO

Provision of other individual services not included in other groups

BIN 051040000813

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
2017914 376 ₸14 748 ₸
20161 709 464 ₸27 572 ₸
2015122 884 ₸1 982 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Pavlodarskaya oblast'

Other business activities OKED

64992
Other financial services, financing in various sectors of the economy, investment activities

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ajazbaev Daulethan KenesovichOfficer
KORPORATSIJA LION-INVEST, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 57, Kv. (Ofis) 7

Locality

Pavlodarskaya oblast'

About TOO «KORPORATSIJA LION-INVEST» — BIN 051040000813

Last registry change: 03.07.2020

KORPORATSIJA LION-INVEST, TOO was registered on 14.10.2005. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

llp «KORPORATSIJA LION-INVEST»: registration details and status

llp «KORPORATSIJA LION-INVEST» (BIN 051040000813) has the status “Ликвидация”; dissolution date — 01.07.2020. Registered address — Pavlodarskaya Oblast, Pavlodar, Ul. Akademika Satpaeva, D. 57, Kv. (Ofis) 7, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «KORPORATSIJA LION-INVEST»

Officers of TOO «KORPORATSIJA LION-INVEST»: Ajazbaev Daulethan Kenesovich, Muhamedaliev Adyldzhan Abdy-maulanovich.

Verification of TOO «KORPORATSIJA LION-INVEST» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2020), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KORPORATSIJA LION-INVEST» are available in the full Statsnet report. All the data to verify TOO «KORPORATSIJA 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.

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