LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP»
Wholesale of a wide range of goods without any specification
BIN 180240026223No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» |
Name in Kazakh | «GOLDEN LION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GOLDEN LION GROUP" |
Previous names | ТОО "GOLDEN LION GROUP" |
Status | Ликвидация |
Liquidation date | 27.11.2024 |
Address | Almaty, G. Medeuskii Raion, Street Kunaeva, 25, Apt 45 |
Registration date | 19.02.2018 · 8 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 | 06.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 5
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Fines and administrative penalties
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
Street Kunaeva, 25
Unit
Apt 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» — BIN 180240026223
Last registry change: 06.05.2021
LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» was registered on 19.02.2018. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» (BIN 180240026223) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, G. Medeuskii Raion, Street Kunaeva, 25, Apt 45, 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 «GOLDEN LION GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» is Dokusheva Nurgul' Berdavletovna. Previously, LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» was headed by Qydyrgozhaev Alisher Mejirbekuly.
Verification of LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» appears in 1 court case (as defendant — 1, most recent date — 28.06.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GOLDEN LION GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GOLDEN 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.