LIMITED LIABILITY PARTNERSHIP «LION AND GROUP»
Wholesale of a wide range of goods without any specification
BIN 120140018921No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» |
Name in Kazakh | «LION AND GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "LION AND GROUP" |
Status | Ликвидация |
Liquidation date | 30.10.2023 |
Address | Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, 20, Apt 19 |
Registration date | 26.01.2012 · 14 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Orbita-3, 20
Unit
Apt 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» — BIN 120140018921
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» was registered on 26.01.2012.
LIMITED LIABILITY PARTNERSHIP «LION AND GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» (BIN 120140018921) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty, G. Bostandikskii Raion, Microdistrict Orbita-3, 20, Apt 19, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «LION AND GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» is Andreeva Ekaterina Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «LION AND GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «LION AND 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.